Date | Description |
2024-04-08 |
update num_mort_charges 2 => 3 |
2024-04-08 |
update num_mort_outstanding 2 => 3 |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HUMPHREYS |
2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 30/06/2022 |
2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALTY / 30/06/2022 |
2022-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL ALTY / 30/06/2022 |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HUMPHREYS |
2022-06-30 |
update statutory_documents CESSATION OF WILLIAM NORMAN ALTY AS A PSC |
2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-02 |
update statutory_documents ALTER ARTICLES 31/03/2022 |
2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 4200 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-09-20 |
update statutory_documents ADOPT ARTICLES 18/08/2021 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE WADE |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALTY |
2021-06-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 02/07/2019 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HILL / 01/05/2019 |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-09-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RILEY / 23/06/2018 |
2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN ALTY / 06/04/2016 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM NORMAN ALTY / 02/07/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM NORMAN ALTY |
2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RILEY / 09/08/2016 |
2016-08-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
2016-07-08 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-13 |
update statutory_documents 30/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-09-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
2014-01-20 |
update statutory_documents DIRECTOR APPOINTED CAROLINE RILEY |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 9303 - Funeral and related activities |
2013-06-21 |
insert sic_code 96030 - Funeral and related activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-10-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-07-12 |
update statutory_documents 30/06/12 FULL LIST |
2011-09-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 30/06/11 FULL LIST |
2010-09-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-08-17 |
update statutory_documents 30/06/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WADE / 01/10/2009 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALTY / 01/10/2009 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN ALTY / 01/10/2009 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-12-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
2005-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2004-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
2004-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS |
1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1996-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
1996-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/95 |
1995-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1992-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
1992-09-22 |
update statutory_documents RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1991-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1988-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1986-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
1986-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |