| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-19 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-14 |
update statutory_documents 09/11/14 FULL LIST |
| 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 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 12 SWIFT ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6TS |
| 2013-12-07 |
insert address 12 SWIFT ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6TS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 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 |
| 2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 12 WELLESBOURNE GROVE STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6PD |
| 2013-06-24 |
insert address 12 SWIFT ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6TS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
12 WELLESBOURNE GROVE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PD
UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAU SUNG MO / 01/11/2012 |
| 2011-12-14 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-11-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SAU SANG MO |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER KA YUNG MO / 22/11/2010 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MO |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MO |
| 2010-11-11 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
22A HIGH STREET
STRATFORD UPON AVON
CV37 6AU |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED MR PETER KA YUNG MO |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAU MO |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAU MO |
| 2009-12-09 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEE MING MO / 09/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KA YUNG MO / 09/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAU SANG MO / 09/11/2009 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-10 |
update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-16 |
update statutory_documents RETURN MADE UP TO 29/09/85; FULL LIST OF MEMBERS |
| 1966-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |