| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents ADOPT ARTICLES 19/01/2023 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN STREET / 06/04/2018 |
| 2022-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_outstanding 3 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007334350003 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED MRS JOCELYN SARAH STREET |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-07 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-16 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SWIFFEN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-24 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1063 |
| 2014-12-23 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES EASTWOOD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-07-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-11 |
update statutory_documents 11/07/11 STATEMENT OF CAPITAL GBP 1467 |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SWIFFEN |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STREET |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-09 |
update statutory_documents 09/11/10 FULL LIST |
| 2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-10 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STREET / 09/11/2009 |
| 2009-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1986-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1974-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |