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 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WOODLEY |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY WOODLEY |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM JAY |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAMFORD |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, 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 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
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 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, 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 |
2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, 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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-22 |
update statutory_documents 10/12/15 FULL LIST |
2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
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 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-15 |
update statutory_documents 10/12/14 NO CHANGES |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2014-01-08 |
update statutory_documents 10/12/13 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 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2013-01-21 |
update statutory_documents 10/12/12 FULL LIST |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents 10/12/11 FULL LIST |
2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROY ARTHER WOODLEY |
2011-01-07 |
update statutory_documents 10/12/10 NO CHANGES |
2010-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-02-04 |
update statutory_documents 10/12/09 NO CHANGES |
2009-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PEACOCK / 01/03/2009 |
2008-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
2007-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS |
2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS |
2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY |
1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 10/12/96; BULK LIST AVAILABLE SEPARATELY |
1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-15 |
update statutory_documents RETURN MADE UP TO 10/12/93; BULK LIST AVAILABLE SEPARATELY |
1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
1991-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-12-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; BULK LIST AVAILABLE SEPARATELY |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1990-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-26 |
update statutory_documents RE CLAUSE 73 BORROWING 30/11/89 |
1989-11-03 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
1989-11-03 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-03-30 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/86 |