| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CHRISTOPHER HOPKINS / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM WEST / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER STEWART / 17/12/2020 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOWARD KIDD |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORPEN |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIDD |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PERRY |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 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 |
| 2015-01-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-07-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-07 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY EWART |
| 2011-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-20 |
update statutory_documents SECTION 519 |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN CHRISTOPHER HOPKINS |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CUNNINGHAM WEST |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER ORPEN |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALEXANDER STEWART |
| 2010-12-09 |
update statutory_documents ALTER ARTICLES 30/11/2010 |
| 2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN PHILLIPS / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER VERNON DYSON PERRY / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ERNEST EWART / 31/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 31/12/2009 |
| 2009-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CLEVERTON |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOUNTFORD |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MARK ALLEN |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED JOHN PERCIVAL MOUNTFORD |
| 2008-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/93 |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/92 |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/91 |
| 1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/90 |
| 1990-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89 |
| 1989-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/88 |
| 1988-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/87 |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/86 |
| 1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1982-04-07 |
update statutory_documents ALTER MEM AND ARTS |
| 1969-01-13 |
update statutory_documents ALTER MEM AND ARTS |
| 1968-11-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1967-04-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1966-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |