Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-28 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/22 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-28 |
2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-07-07 |
update account_ref_day 29 => 28 |
2022-06-28 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-29 |
2022-03-29 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
2019-01-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents ALTER ARTICLES 10/11/2016 |
2017-05-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-05-04 |
update statutory_documents ADOPT ARTICLES 10/11/2016 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2015-12-31 |
update statutory_documents 31/12/15 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 |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-13 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-10 |
update statutory_documents 31/12/13 FULL LIST |
2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARI HOPKINS / 31/12/2012 |
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 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents 31/12/11 FULL LIST |
2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
2009-11-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
2006-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-09 |
update statutory_documents RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |
1979-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1964-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1964-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |