| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY GEORGINA PEMBERTON |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR TOBY STEPHEN PEMBERTON |
| 2021-09-01 |
update statutory_documents 11/08/21 STATEMENT OF CAPITAL GBP 500886 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PEMBERTON |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEMBERTON / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEMBERTON / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD PEMBERTON / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD PEMBERTON / 10/06/2021 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RONALD PEMBERTON / 10/06/2021 |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents 26/01/21 STATEMENT OF CAPITAL GBP 886 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEMBERTON |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEMBERTON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 7 => 2 |
| 2018-12-07 |
update num_mort_satisfied 0 => 5 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-20 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2015-02-25 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2016-03-24 => 2016-05-28 |
| 2015-05-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-09 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update num_mort_charges 5 => 7 |
| 2014-06-07 |
update num_mort_outstanding 5 => 7 |
| 2014-06-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-02 |
update statutory_documents CONFLICT OF INTEREST SECTION 175 09/05/2014 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007993750006 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007993750007 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-27 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-14 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-08-28 |
update statutory_documents ADOPT ARTICLES 06/03/1997 |
| 2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-06-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES PEMBERTON |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES PEMBERTON |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PEMBERTON / 25/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEMBERTON / 25/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES EMELINE PEMBERTON / 25/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PEMBERTON / 25/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PEMBERTON / 25/02/2010 |
| 2009-08-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1964-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |