Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-02-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-02-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
2021-02-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
2019-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHEVIOT HOUSE 53 SHEEP STREET
NORTHAMPTON
NN1 2NE
UNITED KINGDOM |
2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-04-30 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2015-10-31 => 2017-01-31 |
2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION SMALL |
2017-08-07 |
update account_ref_month 10 => 1 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-31 |
2017-07-27 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/01/2017 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-04-07 |
update statutory_documents 18/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOMINIC OLIVER / 17/03/2015 |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-03-19 |
update statutory_documents 18/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-03 |
update statutory_documents 18/03/13 FULL LIST |
2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DERNGATE MEWS DERNGATE
NORTHAMPTON
NN1 1UE
ENGLAND |
2012-03-27 |
update statutory_documents 18/03/12 FULL LIST |
2011-08-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 18/03/11 FULL LIST |
2011-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PROSPECT HOUSE 58 QUEENS ROAD
READING
BERKSHIRE
RG1 4RP
ENGLAND |
2011-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST OLIVER / 01/03/2011 |
2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN BALDWIN / 01/03/2011 |
2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 01/03/2011 |
2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 01/03/2011 |
2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2010-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-14 |
update statutory_documents 18/03/10 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST OLIVER / 03/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN BALDWIN / 03/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BALDWIN / 03/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOMINIC OLIVER / 03/03/2010 |
2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BALDWIN / 25/03/2009 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2002-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2000-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-03-15 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-04-05 |
update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-12-15 |
update statutory_documents S386 DISP APP AUDS 27/11/92 |
1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-03-16 |
update statutory_documents RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS |
1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-07-23 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-09-09 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |