| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE EDITH LLOYD / 17/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRIAN WILKS / 17/10/2022 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JAMES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STURZAKER |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HOWARD WILLIS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2017-12-09 |
update account_category SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/16 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BARDSLEY |
| 2015-11-08 |
update account_category FULL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/15 |
| 2015-10-27 |
update statutory_documents 20/10/15 NO MEMBER LIST |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILKINSON |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MITCHELL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ANTHONY MITCHELL / 28/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART JAMES / 28/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE EDITH LLOYD / 28/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOUGLAS WILKINSON / 28/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRIAN WILKS / 28/11/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PAMELA BARDSLEY / 28/11/2014 |
| 2014-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER STUART JAMES / 28/11/2014 |
| 2014-11-17 |
update statutory_documents 20/10/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED PETER STUART JAMES |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE BARDSLEY |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART JAMES |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED FRANK STURZAKER |
| 2014-02-05 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-28 |
update statutory_documents 20/10/13 NO MEMBER LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIFFORD |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE EDITH LLOYD |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN BRIAN WILKS |
| 2012-10-29 |
update statutory_documents 20/10/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STURZAKER |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SOUTHGATE |
| 2011-11-15 |
update statutory_documents 20/10/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER CLIFFORD / 01/11/2011 |
| 2011-09-16 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED FRANK STURZAKER |
| 2010-12-06 |
update statutory_documents SECRETARY APPOINTED YVONNE BARDSLEY |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 2010-10-28 |
update statutory_documents 20/10/10 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL ANTHONY MITCHELL |
| 2009-11-04 |
update statutory_documents 20/10/09 NO MEMBER LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SAMUEL SOUTHGATE / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HOWARD WILLIS / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN SMITH / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER CLIFFORD / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOUGLAS WILKINSON / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PAMELA BARDSLEY / 04/11/2009 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY-LAURA SWAINSON |
| 2009-09-02 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/08 |
| 2008-10-06 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/07 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/06 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/05 |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/04 |
| 2004-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM:
58 CLARENDON AVENUE
LEAMINGTON SPA
CV32 4SA |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/03 |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/02 |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/01 |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/00 |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/99 |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/98 |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/97 |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/96 |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/95 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/94 |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/94 |
| 1993-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/93 |
| 1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/92 |
| 1992-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1991-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/91 |
| 1991-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/91 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1990-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/90 |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1989-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/89 |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/88 |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/87 |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1986-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/86 |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1974-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |