Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
2023-07-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA SMITH |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RATCLIFFE / 04/01/2019 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 1400 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN RATCLIFFE |
2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-07-20 |
update statutory_documents 06/07/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-27 |
update statutory_documents SECRETARY APPOINTED MR ALAN JOHN RATCLIFFE |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RATCLIFFE |
2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-07-30 |
update statutory_documents 06/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-21 |
delete sic_code 6024 - Freight transport by road |
2013-06-21 |
insert sic_code 49410 - Freight transport by road |
2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-03-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 06/07/12 FULL LIST |
2012-05-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 06/07/11 FULL LIST |
2011-05-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents 06/07/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND RATCLIFFE / 06/07/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET KNIGHT / 06/07/2010 |
2010-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/2010 |
2010-06-01 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 1200 |
2010-05-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-06-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-07-10 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-07-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 |
1993-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1989-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1988-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1987-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1986-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1961-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |