Date | Description |
2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update account_ref_month 12 => 6 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2025-03-31 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-09-26 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
2019-02-07 |
delete sic_code 70100 - Activities of head offices |
2019-02-07 |
insert sic_code 99999 - Dormant Company |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND JENKINSON |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND JENKINSON |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COLLING / 02/12/2015 |
2016-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COLLING / 02/12/2015 |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN MARROCCO |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-21 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-25 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ROSS JENKINSON |
2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD WALTON |
2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN MARROCCO |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARKE |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NURSE |
2014-01-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-19 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHAMBERS |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOULDEN |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-26 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-01-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM COLLING |
2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-07 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MATTHEWS |
2010-01-07 |
update statutory_documents DIRECTOR APPOINTED ADAM GARY CLARKE |
2010-01-04 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HOULDEN / 31/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK GRAHAM HARRISON / 31/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTON / 31/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BAKER / 31/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM COLLING / 31/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY NURSE / 31/12/2009 |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIDSON |
2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM COLLING |
2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILFORD STANNARD |
2008-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2007-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2001-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/95 |
1995-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/94 |
1994-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
1991-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1989-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/88 |
1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/87 |
1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/85 |