| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-03-13 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-02-16 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-11 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-03-08 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-02-06 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STEWART BERRY |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART BERRY |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES LEDSON |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008028580001 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEDSON |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE LEDSON |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE LEDSON |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS LEDSON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-01-17 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-03 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-05-04 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-03-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JANICE LEDSON |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LEDSON |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS LEDSON |
| 2008-04-08 |
update statutory_documents ADOPT MEMORANDUM 02/04/2008 |
| 2008-04-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents £ NC 5000/5300
24/03/03 |
| 2003-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/03/03 |
| 2003-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents £ IC 5000/3000
12/12/02
£ SR 2000@1=2000 |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1964-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |