Date | Description |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-26 |
update statutory_documents 31/03/23 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 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH 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 |
2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-11-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA COPCUTT |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WIDDOWSON |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE WOOD |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-17 |
update statutory_documents 15/10/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-13 |
update statutory_documents 15/10/14 FULL LIST |
2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WIDDOWSON |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-23 |
update statutory_documents 15/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MS LINDA DORIS COPCUTT |
2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GANNON |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-23 |
update statutory_documents 15/10/12 FULL LIST |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNHAM |
2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURFORD |
2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALBAN DOUELL JONES |
2011-11-02 |
update statutory_documents 15/10/11 FULL LIST |
2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GREY |
2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERBERT |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 15/10/10 FULL LIST |
2010-06-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-26 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE GREY / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WIDDOWSON / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNHAM / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY WILLIAM PURKISS / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM BURFORD / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER HERBERT / 01/10/2009 |
2009-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ANNE GREY |
2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PAUL WIDDOWSON |
2008-07-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BURFORD |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON |
2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-13 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-29 |
update statutory_documents SECRETARY RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
1995-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-13 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-11 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1973-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |