| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SCOTT |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHEN |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH UDLOFF |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-28 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-09 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIGHTINGALE |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED JOHN BRADNICK HITCHEN |
| 2010-06-01 |
update statutory_documents SECRETARY APPOINTED BRIAN SCOTT |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH UDLOFF |
| 2010-04-30 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCOTT / 23/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE UDLOFF / 23/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGHTINGALE / 23/04/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMPSON |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MS JAQUELINE ANNETTE THOMPSON |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNETTE THOMPSON |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELEANOR ALLANACH |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN SCOTT |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN NIGHTINGALE |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH JAKOWLEW |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET BRADSHAW |
| 2008-03-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1964-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/64 |
| 1963-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |