| 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 AP01 FOR MARTIN JOHN TAYLOR |
| 2017-10-24 |
update statutory_documents SECOND FILING OF TM01 FOR ANTONY JAMES BLATHERWICK |
| 2017-10-20 |
update statutory_documents SECOND FILING OF TM02 FOR ANTONY JAMES BLATHERWICK |
| 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 |
| 2016-09-16 |
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 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTH |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-12 |
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 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOM WORTH / 09/04/2014 |
| 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 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-12-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-11-28 |
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 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 01/01/2012 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WORTH / 01/01/2012 |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK |
| 2011-10-12 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-11-28 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-11-28 |
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 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
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 |
| 2006-11-28 |
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 |
| 2005-09-19 |
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 |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-02 |
update statutory_documents ALTER MEM AND ARTS 05/04/96 |
| 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 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 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 |
| 1988-11-29 |
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 |
| 1987-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |