| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLARK / 18/02/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE CLARK / 18/02/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 06/04/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2021-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE CLARK |
| 2021-02-01 |
update statutory_documents CESSATION OF JAMES LINDSAY CLARK AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CLARK |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 2 |
| 2017-10-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-25 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-14 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-30 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 13500 |
| 2013-08-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-07 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-09 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CLARK |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY CLARK |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LINDSAY CLARK |
| 2011-02-03 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LINDSAY CLARK / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LINDSAY CLARK / 01/10/2009 |
| 2009-11-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED JAMES ANDREW LINDSAY CLARK |
| 2008-09-04 |
update statutory_documents GBP IC 13500/6750
11/07/08
GBP SR 6750@1=6750 |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS LINDSAY CLARK |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIDGET LINDSAY CLARK |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98 |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-19 |
update statutory_documents S386 DISP APP AUDS 30/04/91 |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1966-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |