Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JONQUIL ANNA CATHERINE DOREMUS COOK / 21/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STANAWAY |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KAY |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE TERESA LAWRENCE |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-05 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN WILKINSON |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERRY |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-01-31 |
2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-30 |
2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
2019-12-20 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 28/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 25/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 25/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER NOEL COOK / 25/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 25/06/2018 |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JONQUIL ANNA CATHERINE DOREMUS COOK / 25/06/2018 |
2018-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 25/06/2018 |
2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM JAMES BERRY |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILKINSON / 21/06/2018 |
2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JONQUIL ANNA CATHERINE DOREMUS COOK / 10/01/2018 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 20/11/2017 |
2017-11-07 |
update account_category MEDIUM => FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-02-08 |
update num_mort_charges 4 => 5 |
2017-02-08 |
update num_mort_outstanding 3 => 4 |
2017-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006106410005 |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-21 |
2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-18 |
2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
2014-12-24 |
update statutory_documents 23/12/14 FULL LIST |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILKINSON / 20/09/2013 |
2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WILKINSON |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-15 |
update statutory_documents 23/12/12 FULL LIST |
2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012 |
2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012 |
2012-10-15 |
update statutory_documents ALTER ARTICLES 27/07/2012 |
2012-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
2012-01-16 |
update statutory_documents 23/12/11 FULL LIST |
2011-12-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 08/03/2011 |
2011-01-14 |
update statutory_documents 23/12/10 FULL LIST |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 15/05/2010 |
2010-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
2010-01-14 |
update statutory_documents 03/01/10 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER NOEL COOK / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONQUIL ANNA CATHERINE DOREMUS COOK / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE DOYLE / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 03/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 03/01/2010 |
2009-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUW NEALE |
2008-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
2005-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/05; CHANGE OF MEMBERS |
2004-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS |
2003-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
2001-11-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/01 |
2001-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
1999-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-29 |
update statutory_documents ALTER MEM AND ARTS 22/03/90 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-12 |
update statutory_documents ALTER MEM AND ARTS 190188 |
1988-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1987-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |