| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-07 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD WILSON |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address LYEWAY FARM ROPLEY NR ALRESFORD HANTS S024 0DD |
| 2017-10-07 |
insert address LYEWAY FARM ROPLEY NR ALRESFORD HANTS SO24 0DD |
| 2017-10-07 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-13 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-10 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-01 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-16 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WILSON / 10/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WILSON / 10/04/2010 |
| 2010-01-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents ADOPT MEM AND ARTS 06/01/98 |
| 1998-01-12 |
update statutory_documents RE-DESIGNATE/CONVERT SH 06/01/98 |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1992-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-03-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1963-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |