| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE ROWE / 02/02/2021 |
| 2021-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD RAFAEL WRIGHT |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WRIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-03 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-06 |
update statutory_documents 01/05/15 FULL LIST |
| 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 |
| 2014-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-05-02 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-02 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-05-04 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents SECTION 394 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/96; CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 09/06/87; NO CHANGE OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/86 FROM:
12 CARDIGAN HSE
WATERLOO ROAD
WINTON
BOURNEMOUTH DORSET |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1969-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |