| Date | Description |
|---|
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CRUNKHORN |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-17 |
update statutory_documents ADOPT ARTICLES 27/05/2023 |
| 2023-06-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2019-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-08 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CRUNKHORN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRUNKHORN / 18/04/2011 |
| 2011-03-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRUNKHORN / 18/04/2010 |
| 2010-03-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CRUNKHORN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART CRUNKHORN |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND |
| 2007-01-08 |
update statutory_documents £ IC 1000/600
01/12/06
£ SR 400@1=400 |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-26 |
update statutory_documents £ IC 1000/800
31/08/03
£ SR 200@1=200 |
| 2003-09-16 |
update statutory_documents PURCHASE APPROVED 26/08/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
24 WEST STREET
BOSTON
PE21 8QH |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |