Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WORTH / 04/07/2023 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-04-07 |
update account_category FULL => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WORTH |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TAYLOR / 05/06/2020 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
2017-10-24 |
update statutory_documents SECOND FILING OF TM01 FOR ANTONY JAMES BLATHERWICK |
2017-10-24 |
update statutory_documents SECOND FILING OF TM02 FOR ANTONY JAMES BLATHERWICK |
2017-10-20 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN JOHN TAYLOR |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR |
2017-09-05 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD HENSON |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BLATHERWICK |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY BLATHERWICK |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK |
2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-09-15 |
update statutory_documents 13/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-11-10 |
update statutory_documents 13/09/14 FULL LIST |
2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-09-18 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
update statutory_documents 13/09/12 FULL LIST |
2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-10-12 |
update statutory_documents 13/09/11 FULL LIST |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH |
2010-11-29 |
update statutory_documents SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK |
2010-11-29 |
update statutory_documents 13/09/10 FULL LIST |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER |
2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-11-28 |
update statutory_documents 13/09/09 FULL LIST |
2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
FLEET ESTATE OFFICE
FLEET
SPALDING
LINCOLNSHIRE PE12 8LR |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-25 |
update statutory_documents SECRETARY RESIGNED |
1999-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1999-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
1996-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-12-02 |
update statutory_documents ALTER MEM AND ARTS 05/11/96 |
1996-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
1996-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1995-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-04 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
1993-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 |
1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
1992-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
1991-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
1991-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
1991-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-05-08 |
update statutory_documents SECRETARY RESIGNED |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1989-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
1989-01-06 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
1987-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/85 |
1986-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1954-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |