| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-21 |
update statutory_documents 11/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-27 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-30 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD HINCHLIFFE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HINCHLIFFE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HINCHLIFFE |
| 2010-09-13 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK THOMAS / 06/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD HINCHLIFFE / 06/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HINCHLIFFE / 06/08/2010 |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents S252 DISP LAYING ACC 01/10/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1956-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |