Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-05 => 2022-12-05 |
2023-09-07 |
update accounts_next_due_date 2023-09-05 => 2024-09-05 |
2023-08-23 |
update statutory_documents 05/12/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-05 => 2021-12-05 |
2022-09-08 |
update accounts_next_due_date 2022-09-05 => 2023-09-05 |
2022-08-26 |
update statutory_documents 05/12/21 TOTAL EXEMPTION FULL |
2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES CUSSEN |
2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES CUSSEN / 14/12/2021 |
2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-ROSE PULSFORD-WILLIAMS |
2021-09-07 |
update accounts_last_madeup_date 2019-12-05 => 2020-12-05 |
2021-09-07 |
update accounts_next_due_date 2021-09-05 => 2022-09-05 |
2021-08-12 |
update statutory_documents 05/12/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-05 => 2019-12-05 |
2020-06-08 |
update accounts_next_due_date 2020-09-05 => 2021-09-05 |
2020-05-29 |
update statutory_documents 05/12/19 TOTAL EXEMPTION FULL |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-05 => 2018-12-05 |
2019-10-07 |
update accounts_next_due_date 2019-09-05 => 2020-09-05 |
2019-09-03 |
update statutory_documents 05/12/18 TOTAL EXEMPTION FULL |
2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-05 => 2017-12-05 |
2018-10-07 |
update accounts_next_due_date 2018-09-05 => 2019-09-05 |
2018-08-13 |
update statutory_documents 05/12/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BENGEN / 08/12/2017 |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOLDSTOCK / 04/12/2017 |
2017-09-07 |
update accounts_last_madeup_date 2015-12-05 => 2016-12-05 |
2017-09-07 |
update accounts_next_due_date 2017-09-05 => 2018-09-05 |
2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID VALLANCE / 01/09/2017 |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS MARK CLAYTON / 01/09/2017 |
2017-08-29 |
update statutory_documents 05/12/16 TOTAL EXEMPTION SMALL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-08 |
update accounts_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-10-08 |
update accounts_next_due_date 2016-09-05 => 2017-09-05 |
2016-09-02 |
update statutory_documents 05/12/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARY-ROSE PULSFORD-WILLIAMS |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE WEEKS |
2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARNACLE |
2015-05-08 |
update accounts_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-05-08 |
update accounts_next_due_date 2015-09-05 => 2016-09-05 |
2015-04-17 |
update statutory_documents 05/12/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MS SARAH COLE |
2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA CULSHAW |
2014-07-07 |
update accounts_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-07-07 |
update accounts_next_due_date 2014-09-05 => 2015-09-05 |
2014-06-06 |
update statutory_documents 05/12/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-03 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA HOLDSTOCK |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE VALLANCE / 05/12/2013 |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIUS CLAYTON |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-09-06 |
update accounts_next_due_date 2013-09-05 => 2014-09-05 |
2013-08-31 |
update statutory_documents 05/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-05 => 2011-12-05 |
2013-06-22 |
update accounts_next_due_date 2012-09-05 => 2013-09-05 |
2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
2012-09-04 |
update statutory_documents 05/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR JULIUS CLAYTON |
2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BARNACLE / 31/12/2011 |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISBET ANN HEATH / 31/12/2011 |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GORDON KIMBERLEY PHILLIPS / 31/12/2011 |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID VALLANCE / 31/12/2011 |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA ANNE CULSHAW / 31/12/2011 |
2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BENGEN / 31/12/2011 |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISBET HEATH |
2011-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/10 |
2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS MARK CLAYTON / 31/12/2010 |
2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE VALLANCE / 31/12/2010 |
2010-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/09 |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON KIMBERLEY PHILLIPS / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BARNACLE / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISBET ANN HEATH / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS MARK CLAYTON / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA ANNE CULSHAW / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VALLANCE / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE VALLANCE / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN BENGEN / 06/01/2010 |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/08 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/07 |
2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/06 |
2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/05 |
2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/03 |
2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/01 |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/00 |
2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-06 |
update statutory_documents SECRETARY RESIGNED |
1999-02-06 |
update statutory_documents SECRETARY RESIGNED |
1999-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/98 |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/96 |
1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/95 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/94 |
1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/93 |
1993-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/12/92 |
1992-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/91 |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/90 |
1990-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/89 |
1989-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/88 |
1988-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/87 |
1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/86 |
1987-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/85 |