| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARD / 27/05/2022 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 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 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ANNE WARD / 03/10/2019 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH WARD |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 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 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update num_mort_outstanding 1 => 0 |
| 2016-02-11 |
update num_mort_satisfied 2 => 3 |
| 2016-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-12 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATE ANNE WARD / 28/10/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-04 |
update statutory_documents ALTER ARTICLES 14/11/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-11-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-10-31 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-11 |
update statutory_documents 30/10/13 FULL LIST |
| 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 |
| 2013-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-25 |
update statutory_documents ALTER ARTICLES 16/10/2013 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 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 |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATE ANNE WARD |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE HAXTON |
| 2010-11-03 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-03 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents S252 DISP LAYING ACC 16/07/2009 |
| 2009-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1990-04-11 |
update statutory_documents £ NC 70020/72118
02/04/ |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-19 |
update statutory_documents ALTER MEM AND ARTS 030288 |
| 1987-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-02-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |