| Date | Description |
|---|
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBECCA DRAPER / 30/01/2019 |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA APOSTOLI / 30/01/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA APOSTOLI |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA DRAPER |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DRAPER / 30/01/2019 |
| 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 |
| 2019-10-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DRAPER |
| 2019-03-14 |
insert otherexecutives AMANDA APOSTOLI |
| 2019-03-14 |
insert otherexecutives REBECCA DRAPER |
| 2019-03-14 |
insert person AMANDA APOSTOLI |
| 2019-03-14 |
insert person REBECCA DRAPER |
| 2019-03-14 |
update number_of_registered_officers 1 => 3 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA DRAPER |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA APOSTOLI |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DRAPER / 28/08/2017 |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DRAPER / 30/08/2017 |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DRAPER |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DRAPER / 30/08/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-05 |
delete otherexecutives GRAHAM JOHN DRAPER |
| 2017-11-05 |
delete person GRAHAM JOHN DRAPER |
| 2017-11-05 |
insert otherexecutives GAVIN DRAPER |
| 2017-11-05 |
insert person GAVIN DRAPER |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DRAPER |
| 2017-10-05 |
update statutory_documents CESSATION OF GRAHAM JOHN DRAPER AS A PSC |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRAPER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
delete person VERVIA DRAPER |
| 2015-03-10 |
delete secretary VERVIA DRAPER |
| 2015-03-10 |
update number_of_registered_officers 2 => 1 |
| 2015-02-07 |
insert sic_code 52290 - Other transportation support activities |
| 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 |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERVIA DRAPER |
| 2015-01-06 |
update statutory_documents 31/12/14 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 31/12/12 NO CHANGES |
| 2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-06-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DRAPER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERVIA DRAPER / 18/11/2009 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
20 BILLING ROAD
NORTHAMPTON
NN1 5AW |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-07-28 |
update statutory_documents ORDER OF COURT - RESTORATION 28/07/95 |
| 1994-01-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1993-09-28 |
update statutory_documents FIRST GAZETTE |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 07/10/87; NO CHANGE OF MEMBERS |
| 1988-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1988-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |