Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
2020-09-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2017 |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 2 => 3 |
2020-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/06/2019 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-07-07 |
delete address 24 SUNNY BANK LONDON SE25 4TJ |
2017-07-07 |
insert address 24 SUNNY BANK SOUTH NORWOOD LONDON UNITED KINGDOM SE25 4TJ |
2017-07-07 |
update registered_address |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
24 SUNNY BANK
LONDON
SE25 4TJ |
2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/04/2017 |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-07-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
2015-07-10 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-07-10 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-06-23 |
update statutory_documents 22/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAGSHAW |
2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANCE BAGSHAW |
2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-06-23 |
update statutory_documents 22/06/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-07-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 79901 - Activities of tourist guides |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2012-11-02 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 22/06/12 FULL LIST |
2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-06-24 |
update statutory_documents 22/06/11 FULL LIST |
2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 24/02/2011 |
2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE KATHLEEN BAGSHAW / 01/01/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/01/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANFORD BAGSHAW / 01/01/2010 |
2009-11-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2002-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-06-28 |
update statutory_documents DIVIDEND 31/03/00 |
2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM:
MARCHINGTON HALL
UTTOXETER
STAFFS
ST14 8LG |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents ALTERMEMORANDUM20/03/00 |
2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
1992-12-24 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92 |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 |
1991-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
1991-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
1990-10-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90 |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS |
1989-09-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
1988-09-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/88 |
1987-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
1987-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1987-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |