Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES |
2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 01/03/2018 |
2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JENNIFER JEAN MUSSON / 01/03/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
2017-12-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
2017-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 25/01/2017 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-02-11 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
2016-02-11 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-26 |
update statutory_documents 26/12/15 FULL LIST |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS |
2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
2015-01-27 |
update statutory_documents 26/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
2014-03-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
2014-02-25 |
update statutory_documents 26/12/13 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
2013-06-25 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-02-20 |
update statutory_documents 26/12/12 FULL LIST |
2013-01-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 26/12/11 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 26/12/10 FULL LIST |
2011-01-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-12 |
update statutory_documents 26/12/09 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD BOWERS / 01/12/2009 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JEAN MUSSON / 01/12/2009 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIPS BOWERS / 01/12/2009 |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-17 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-16 |
update statutory_documents ALTER ARTICLES 24/01/01 |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/95 |
1995-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-19 |
update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
1992-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-09-04 |
update statutory_documents AD 10/07/86---------
£ SI 8777@1 |
1991-09-04 |
update statutory_documents SHARES AGREEMENT OTC |
1991-08-21 |
update statutory_documents AD 10/07/86---------
£ SI 8777@1 |
1991-01-17 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
1991-01-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 |
1987-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-14 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
1987-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1986-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1961-05-08 |
update statutory_documents RESOLUTION PASSED ON |
1961-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |