| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NORMAN / 17/05/2024 |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE NORMAN / 17/05/2024 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NORMAN |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE NORMAN |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 2 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-08-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM NORMAN |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-14 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-02 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NORMAN / 07/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-02 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-06 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE NORMAN / 11/04/2013 |
| 2013-04-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NORMAN / 01/06/2012 |
| 2012-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2012 |
| 2012-04-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE NORMAN |
| 2011-06-07 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM NORMAN / 01/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NORMAN / 01/06/2010 |
| 2010-01-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-07 |
update statutory_documents RE TABLE A. 17/05/95 |
| 1995-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-11 |
update statutory_documents FIRST GAZETTE |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |