Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LAMPARD |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK UNWIN |
2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLARS |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-18 |
update statutory_documents SECRETARY APPOINTED DR MICHAEL GERARD BENSON |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GARDINER |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL GERARD BENSON |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY BROWN |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID UNWIN |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARRINGTON SELLARS |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STAPLES |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA CLAIRE GARDINER |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WEBB |
2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-10-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-10-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-06 |
update statutory_documents 28/05/16 FULL LIST |
2016-08-23 |
update statutory_documents FIRST GAZETTE |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-08-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-07-16 |
update statutory_documents 28/05/15 FULL LIST |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CROPPER |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-11-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-11-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-10-20 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA WEBB |
2014-10-20 |
update statutory_documents 28/05/14 FULL LIST |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LANG |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LANG |
2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
2014-09-23 |
update statutory_documents FIRST GAZETTE |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-09-06 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-08-13 |
update statutory_documents SECRETARY APPOINTED MS ANNE CHRISTINA LANG |
2013-08-13 |
update statutory_documents 28/05/13 FULL LIST |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEES |
2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA RAPER |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS |
2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN CROPPER |
2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAUREEN LORT-LIMOND |
2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE LEES |
2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY HEAGERTY |
2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LYNN STAPLES |
2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'HERLIHY |
2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN ROBINSON |
2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE HUDSON |
2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-28 |
update statutory_documents 28/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TIMOTHY CRESSWELL SMITH / 28/05/2010 |
2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY CAROL HEAGERTY |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED DEREK O'HERLIHY |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED JOHN PARKER |
2009-02-11 |
update statutory_documents DIRECTOR APPOINTED VIKKI ASHTON |
2009-01-30 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
2008-10-03 |
update statutory_documents DIRECTOR APPOINTED WARWICK TIMOTHY CRESSWELL SMITH |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED FIONA CLARE MILLER |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-14 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-12 |
update statutory_documents SECRETARY RESIGNED |
2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-06 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-10 |
update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |