Date | Description |
2024-04-07 |
delete sic_code 01450 - Raising of sheep and goats |
2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-03-22 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
2022-03-24 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHITE DUPONT / 18/10/2021 |
2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHITE DUPONT / 18/10/2021 |
2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY DUPONT / 18/10/2021 |
2021-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHITE DUPONT / 18/10/2021 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-21 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MATTHEW DUPONT |
2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-18 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-03 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update num_mort_charges 14 => 15 |
2017-01-07 |
update num_mort_outstanding 13 => 14 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003658060015 |
2016-05-13 |
update accounts_last_madeup_date 2013-09-30 => 2015-09-30 |
2016-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2014-12-30 |
update statutory_documents 22/12/14 FULL LIST |
2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-03-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2013-12-23 |
update statutory_documents 22/12/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-01-01 |
update statutory_documents 22/12/12 FULL LIST |
2011-12-22 |
update statutory_documents 22/12/11 FULL LIST |
2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY DUPONT / 29/09/2011 |
2011-01-04 |
update statutory_documents 22/12/10 FULL LIST |
2010-03-03 |
update statutory_documents 22/12/09 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOY DUPONT / 03/03/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHITE DUPONT / 03/03/2010 |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
2007-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/07 FROM:
PARK HOUSE
STATION SQUARE
COVENTRY CV1 2NS |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
2001-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
1996-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
1995-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
1993-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1988-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM:
C/O MESSRS LEECH PEIRSON EVANS
& CO PARK HOUSE
STATION SQUARE
COVENTRY CV1 2NS |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1987-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |