Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN RAMSDALE |
2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JAMES BERRYMAN |
2023-09-27 |
update statutory_documents CESSATION OF JOHN TICKNER AS A PSC |
2023-09-27 |
update statutory_documents CESSATION OF MARGARET ELIZABETH REID AS A PSC |
2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TICKNER |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN RAMSDALE |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JAMES BERRYMAN |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN TICKNER / 01/08/2017 |
2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET ELIZABETH REID / 01/08/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-17 |
update statutory_documents 16/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-16 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-06-11 |
update statutory_documents ALTER ARTICLES 30/05/2013 |
2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHILA PATEL |
2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED JOHN TICKNER |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALLANCE |
2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER VALLANCE |
2012-08-17 |
update statutory_documents 16/08/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY VALLANCE / 14/11/2011 |
2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHILA MADHUKANT PATEL / 14/11/2011 |
2011-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY VALLANCE / 14/11/2011 |
2011-08-17 |
update statutory_documents 16/08/11 FULL LIST |
2011-02-10 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-18 |
update statutory_documents 16/08/10 FULL LIST |
2009-12-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
C/O RICHARD PLACE DOBSON
29 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ |
2008-10-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER VALLANCE / 21/08/2008 |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
1999-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS |
1997-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
1995-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-10-03 |
update statutory_documents RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
1988-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1963-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |