| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2023-07-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER WRIGHT |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-03 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 28/04/2021 |
| 2020-08-07 |
update num_mort_charges 3 => 4 |
| 2020-08-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001095880005 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CAVE |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MS ESTHER LEONIE WRIGHT |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE CARTIN |
| 2020-04-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP DEREK HEASMAN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-28 => 2019-11-03 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/19 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP DEREK HEASMAN |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED REV HOWARD MICHAEL PAGE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-29 => 2018-10-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FARRANT |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-01 => 2016-10-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/16 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-02 => 2015-11-01 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/15 |
| 2016-05-14 |
update statutory_documents 26/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-03 => 2014-11-02 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/14 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-28 => 2013-11-03 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/13 |
| 2014-05-06 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUPPLES |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUPPLES |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN NOEL FARRANT |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRISON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/12 |
| 2013-05-08 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CUPPLES / 01/06/2012 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KINTON |
| 2012-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-10 |
update statutory_documents ADOPT ARTICLES 12/06/2012 |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/11 |
| 2012-05-11 |
update statutory_documents CURREXT FROM 30/10/2012 TO 31/10/2012 |
| 2012-05-11 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/10/2011 |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-27 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/09 |
| 2010-04-30 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CUPPLES / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KINTON / 21/10/2009 |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/06 |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 26/04/97; CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/96 |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-11 |
update statutory_documents ALTER MEM AND ARTS 01/11/96 |
| 1996-11-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/11/96 |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-10-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1996-10-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-10-24 |
update statutory_documents REREGISTRATION PLC-PRI 12/09/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/95 |
| 1996-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/94 |
| 1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 12/05/94; CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/92 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/91 |
| 1992-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 25/05/91; CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/90 |
| 1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/89 |
| 1990-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/88 |
| 1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/87 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-24 |
update statutory_documents ALT MEM AND ARTS |
| 1986-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1910-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |