Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MS KATIE LOUSIE HIRST |
2022-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE HIRST / 15/09/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-11-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-04 |
update statutory_documents 04/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-09 |
update statutory_documents 04/12/13 FULL LIST |
2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-12-05 |
update statutory_documents 04/12/12 FULL LIST |
2012-10-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2011-12-06 |
update statutory_documents 04/12/11 FULL LIST |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER DOUGLAS / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES DRABBLE / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN COCKBURN LOVEDAY / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM SHIPMAN / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DRABBLE / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES STONE / 05/12/2011 |
2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN ROBERTS / 05/12/2011 |
2011-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATIE HIRST / 05/12/2011 |
2011-09-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-01-21 |
update statutory_documents 04/12/10 FULL LIST |
2010-07-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-01-08 |
update statutory_documents 04/12/09 NO CHANGES |
2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILDGOOSE |
2009-08-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2008-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM SHIPMAN |
2008-12-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD LLEWELLYN ROBERTS |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WOOD |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
2008-07-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
NATIONAL WESTMINSTER BANK LTD
19 DALE ROAD
MATLOCK
DERBYSHIRE DE4 3LT |
2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/00; CHANGE OF MEMBERS |
2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 06/11/99; CHANGE OF MEMBERS |
1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
1997-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-06-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 06/11/94; CHANGE OF MEMBERS |
1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
1992-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-04 |
update statutory_documents SECRETARY RESIGNED |
1992-11-04 |
update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-03-14 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-11-28 |
update statutory_documents RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS |
1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-11 |
update statutory_documents RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1921-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |