Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOWLES / 05/01/2022 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOWLES / 26/03/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-12-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-04-06 |
update statutory_documents 27/03/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-14 |
update statutory_documents 27/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET ENGLAND TA1 2PX |
2014-05-07 |
insert address STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-04-14 |
update statutory_documents 27/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-10-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-04-17 |
update statutory_documents 27/03/13 FULL LIST |
2012-12-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 27/03/12 FULL LIST |
2012-01-03 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
C/O LENTELLS CHARTERED ACCOUNTANTS
ST GEORGES HOUSE UPLYME ROAD
LYME REGIS
DORSET
DT7 3LS
ENGLAND |
2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
ST GEORGES HOUSE
UNIT 5 UPLYME ROAD BUSINESS PARK
LYME REGIS
DORSET
DT7 3LS |
2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
2010-12-09 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-03-30 |
update statutory_documents 27/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHRISTY / 27/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY O'SULLIVAN / 27/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOWLES / 27/03/2010 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH FOWLES / 11/11/2009 |
2009-12-16 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH FOWLES |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
2 BLOOMSBURY STREET,
LONDON.
WC1B 3ST |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents SECTION 320 DISP SHARE 25/02/03 |
2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-06-01 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents S366A DISP HOLDING AGM 23/01/01 |
2001-01-31 |
update statutory_documents ALTER ARTICLES 23/01/01 |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1993-06-05 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-30 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1990-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/90 FROM:
CLEMENT HSE
99 ALDWYCH
LONDON WC2B 4JX |
1990-07-20 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-10-06 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1988-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-16 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
1987-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |