Date | Description |
2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, 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 |
2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEWPORT |
2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SIMMONDS |
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 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
2016-11-10 |
update statutory_documents DIRECTOR APPOINTED ALLEN GEOFFREY WETHERELL |
2016-11-10 |
update statutory_documents SECRETARY APPOINTED ALLEN GEOFFREY WETHERELL |
2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAPLE |
2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MAPLE |
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 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents 17/08/15 FULL LIST |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-19 |
update statutory_documents 17/08/14 NO CHANGES |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-28 |
update statutory_documents 17/08/13 NO CHANGES |
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 |
2013-06-22 |
delete sic_code 9262 - Other sporting activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2012-09-06 |
update statutory_documents 17/08/12 FULL LIST |
2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-09-15 |
update statutory_documents 17/08/11 FULL LIST |
2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-24 |
update statutory_documents 17/08/10 NO CHANGES |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS MAPLE / 27/03/2010 |
2009-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMMONDS / 17/08/2009 |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-12 |
update statutory_documents DIRECTOR APPOINTED JEAN REEMAN |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE BROWN |
2009-04-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRIAN DOUGLAS MAPLE |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND MAHONEY |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED BARRY REGINALD CHARLES SIMMONDS |
2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE BROWN / 18/01/2009 |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STANLEY PREEN |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS |
2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
2003-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-10 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1916-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |