| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-03-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 3 => 0 |
| 2016-05-12 |
update num_mort_satisfied 1 => 4 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-10 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-16 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-03-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY DE VINNY |
| 2011-03-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DE VINNY / 31/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENMAN / 31/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HENMAN / 31/07/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-11-06 |
update statutory_documents SECRETARY APPOINTED LESLEY DE VINNY |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN HENMAN |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1990-09-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/09/90 |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-16 |
update statutory_documents ADOPT MEM AND ARTS 02/05/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS |
| 1989-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |