| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JENNIE FLETCHER / 28/09/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-21 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE WHITBY / 01/01/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JENNIE FLETCHER / 01/01/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIE JENNIE CHALKLEY / 01/01/2010 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/92 |
| 1992-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 02/11/87; NO CHANGE OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |