| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL CAINE |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 9 => 10 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORS / 13/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 190000 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 3 => 1 |
| 2016-05-13 |
update num_mort_satisfied 7 => 9 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-03 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-09 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-03 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVER MOORS / 04/03/2013 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED HAZEL MOORS |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GERALD THOMAS |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SARAH BENNETT |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVER MOORS / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WILSON / 03/03/2010 |
| 2010-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED / 18/02/2010 |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 05/12/2008 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS |
| 2005-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS |
| 2004-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS |
| 2002-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS |
| 2001-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/95 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/95; CHANGE OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 18/02/92; CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/91; CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1984-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/84 |
| 1920-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |