| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BACON |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BACON / 09/11/2022 |
| 2022-11-29 |
update statutory_documents CESSATION OF DAVID BACON AS A PSC |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BACON |
| 2022-11-28 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE BACON |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BACON |
| 2022-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 09/11/2022 |
| 2022-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BACON / 19/10/2021 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BACON / 19/10/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BACON / 15/08/2017 |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACON / 15/05/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-06 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-16 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACON / 26/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACON / 12/09/2013 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BACON / 12/09/2013 |
| 2013-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BACON / 12/09/2013 |
| 2013-06-23 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-23 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-03 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BACON / 18/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BACON / 18/09/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BACON / 18/09/2010 |
| 2010-06-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-07-29 |
update statutory_documents SUB-DIVIDE 02/02/2009 |
| 2009-05-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BACON |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents ALTER MEM AND ARTS 15/10/95 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/86 |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |