| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE HOWELL / 11/07/2022 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARFELL |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WOOD |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL KNIGHT |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHARLES WOOD |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PEACEY |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILL |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TRIGG |
| 2017-07-10 |
update statutory_documents CESSATION OF DAVID EDWARD REEVES JAMES AS A PSC |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/02/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN KNIGHT |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED DANIEL JOHN KNIGHT |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES JAMES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED TERENCE STANLEY ADAMS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HOWELL |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REEVES JAMES / 24/10/2016 |
| 2016-10-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-18 |
| 2016-10-07 |
update returns_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-12-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-17 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM TERENCE TRIGG |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GILLANDERS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-08-28 |
update statutory_documents 02/07/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD SINCLAIR GILLANDERS / 02/10/2013 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN JONES / 27/08/2014 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JAMES LORD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAMS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-22 |
update statutory_documents 02/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-07-30 |
| 2013-01-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD REEVES JAMES |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PEACEY |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ACLAND |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENEE |
| 2012-07-13 |
update statutory_documents 02/07/12 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED DONALD SINCLAIR GILLANDERS |
| 2011-12-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 18/07/11 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PORTER |
| 2011-01-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVANUS SILVESTER |
| 2010-09-06 |
update statutory_documents 06/07/10 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED TERENCE STANLEY ADAMS |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY POTTS |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED GORDON HEDLEY GEORGE WILLIAMS |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEE / 01/09/2008 |
| 2009-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/09 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN POTTS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE ADAMS |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/06 |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/05 |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/04 |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/03 |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/02 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/01 |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/00 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/99 |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/97 |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-18 |
update statutory_documents ALTER MEM AND ARTS 20/05/96 |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/96 |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/95 |
| 1995-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/94 |
| 1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/93 |
| 1993-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/92 |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/91 |
| 1991-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/89 |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/88 |
| 1988-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/87 |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents FIRST GAZETTE |
| 1986-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 1986-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1956-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |