Date | Description |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN WRIGHT |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ANN JENKINS ROWLEY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2021-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
67 WHITE KNOWLE PARK
BUXTON
DERBYSHIRE
SK17 9XA
ENGLAND |
2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM GEOFFREY STUBBS / 24/04/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN |
2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUTTON KETTLE / 20/08/2017 |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-05-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-05-04 |
update statutory_documents 22/04/16 FULL LIST |
2016-05-02 |
update statutory_documents SAIL ADDRESS CREATED |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-04-23 |
update statutory_documents 22/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
2014-04-26 |
update statutory_documents 22/04/14 FULL LIST |
2014-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WRIGHT / 06/07/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-05-10 |
update statutory_documents 22/04/13 FULL LIST |
2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WRIGHT / 01/10/2012 |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUTTON KETTLE |
2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WEBSTER |
2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents 22/04/12 FULL LIST |
2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-05-04 |
update statutory_documents 22/04/11 FULL LIST |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-04-26 |
update statutory_documents 22/04/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MASON / 22/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWOOD MOWL / 22/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BASIL BROWN / 22/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM GEOFFREY STUBBS / 22/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY WEBSTER / 22/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WRIGHT / 22/04/2010 |
2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MALCOLM GEOFFREY STUBBS / 09/12/2009 |
2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS |
2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-05-07 |
update statutory_documents RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS |
2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS |
1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-04-27 |
update statutory_documents RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-04-12 |
update statutory_documents RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
1996-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-15 |
update statutory_documents RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
1993-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-05-18 |
update statutory_documents RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
1992-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS |
1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-12-03 |
update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |