Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-07 |
update num_mort_outstanding 3 => 2 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
2023-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-25 |
update statutory_documents ADOPT ARTICLES 17/04/2023 |
2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-04-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/04/23 |
2023-04-18 |
update statutory_documents REDUCE ISSUED CAPITAL 18/04/2023 |
2023-04-18 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 1.00 |
2023-04-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-06-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY STAFFORD |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAUD |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-05-26 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-25 |
update statutory_documents 23/05/12 FULL LIST |
2011-12-16 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES LAUD |
2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MELLORS |
2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
2011-06-01 |
update statutory_documents 23/05/11 FULL LIST |
2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
2010-06-29 |
update statutory_documents 23/05/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 23/05/2010 |
2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010 |
2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
2007-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
2006-11-10 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
2004-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
2001-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
1997-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
1994-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
1993-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1991-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-01 |
update statutory_documents S252 DISP LAYING ACC 09/05/91 |
1991-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90 |
1991-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/05/91 |
1990-12-10 |
update statutory_documents ADOPT MEM AND ARTS 15/11/90 |
1990-07-30 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
1990-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89 |
1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/87 |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |