Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update account_ref_day 29 => 17 |
2024-04-07 |
update account_ref_month 4 => 10 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-10-17 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-07-17 |
2024-04-07 |
update company_status Active => Liquidation |
2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/10/23 |
2023-10-19 |
update statutory_documents PREVSHO FROM 29/04/2024 TO 17/10/2023 |
2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE JONES |
2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2022-12-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2022-01-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2022-01-07 |
insert sic_code 64991 - Security dealing on own account |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL JONES |
2021-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL JONES |
2021-09-28 |
update statutory_documents CESSATION OF MARIE-ANNE JONES AS A PSC |
2021-09-28 |
update statutory_documents CESSATION OF MICHAEL WILSON JONES AS A PSC |
2021-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2021-08-10 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 36.00 |
2021-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILSON JONES |
2021-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSMAS KTISTI |
2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-07-27 => 2022-01-29 |
2021-05-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update account_ref_day 30 => 29 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-27 |
2021-04-27 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-07-08 |
delete address 23 FERRINGHAM LANE FERRING WORTHING ENGLAND BN12 5NB |
2019-07-08 |
insert address 31 FERRINGHAM LANE FERRING WORTHING ENGLAND BN12 5NB |
2019-07-08 |
update registered_address |
2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 05/06/2019 |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON JONES / 05/06/2019 |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 04/06/2019 |
2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 05/06/2019 |
2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 05/06/2019 |
2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
23 FERRINGHAM LANE
FERRING
WORTHING
BN12 5NB
ENGLAND |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-03-07 |
delete address OLD TOWN MILL, TOWN MILL ROAD COWBRIDGE COWBRIDGE VALE OF GLAMORGAN CF71 7BE |
2018-03-07 |
insert address 23 FERRINGHAM LANE FERRING WORTHING ENGLAND BN12 5NB |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update registered_address |
2018-02-18 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2018-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2018 FROM
OLD TOWN MILL, TOWN MILL ROAD
COWBRIDGE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7BE |
2018-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 18/02/2018 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update statutory_documents 18/12/15 FULL LIST |
2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-ANNE JONES / 08/01/2016 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-14 |
update statutory_documents 18/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-28 |
update statutory_documents 18/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-02-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-15 |
update statutory_documents 18/12/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 18/12/11 FULL LIST |
2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 18/12/10 FULL LIST |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-14 |
update statutory_documents 18/12/09 FULL LIST |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOSMAS ANDREAS KTISTI / 14/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ANNE JONES / 14/01/2010 |
2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON JONES / 14/01/2010 |
2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
34 VILLAGE FARM
BONVILSTON
CARDIFF
CF5 6TY |
2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 12/04/99 TO 30/04/99 |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97 |
1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/95 |
1995-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/94 |
1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/93 |
1994-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
1993-11-22 |
update statutory_documents S252 DISP LAYING ACC 30/09/93 |
1993-02-25 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/92 |
1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
25 FLORENCE AVENUE
MAIDENHEAD
BERKS
SL6 8SJ |
1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/91 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/90 |
1990-04-12 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/89 |
1989-04-10 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/88 |
1988-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/88 FROM:
1 WALKER ROAD
MAIDENHEAD
BERKS SL6 2QU |
1988-02-04 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/87 |
1987-03-20 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/86 |