| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR HEWGILL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES HOWE |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID COHEN |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-13 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-09 |
update statutory_documents 05/10/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-09 |
update statutory_documents 05/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-09 |
update statutory_documents 05/10/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-18 |
update statutory_documents 05/10/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ROY PRATLEY |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA IRENE JENNINGS |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS ENID MURIEL COHEN |
| 2011-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BUTLER |
| 2010-10-18 |
update statutory_documents 05/10/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH CHAMBERS |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BUTLER / 09/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRAHAM BUTLER / 09/02/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA JENNINGS |
| 2009-10-15 |
update statutory_documents 05/10/09 NO MEMBER LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARGARET CHAMBERS / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS WATSON / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BUTLER / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT DUNLOP / 14/10/2009 |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
| 2007-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
C/O OLLIS & CO
2 HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06 |
| 2006-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05 |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04 |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03 |
| 2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02 |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01 |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/00 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/99 |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/98 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/97 |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/96 |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1995-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/95 |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/94 |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/93 |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/91 |
| 1990-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/90 |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/89 |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/88 |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/87 |
| 1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/86 |
| 1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |