| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update num_mort_outstanding 1 => 0 |
| 2019-06-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID FRASER |
| 2019-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011953070001 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLADDIN |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011953070001 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TUCKLEY |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-18 => 2016-02-03 |
| 2016-03-07 |
update returns_next_due_date 2016-03-17 => 2017-03-03 |
| 2016-02-03 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-10-27 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 1122.5 |
| 2015-10-13 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 1122.3 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-23 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 1122.2 |
| 2015-09-03 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1121.3 |
| 2015-09-03 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1121.7 |
| 2015-09-03 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1121.8 |
| 2015-09-03 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1121.9 |
| 2015-09-03 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 1122 |
| 2015-08-26 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 1121.1 |
| 2015-07-30 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 1120.2 |
| 2015-07-30 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 1120.7 |
| 2015-07-28 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 1119.6 |
| 2015-07-22 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 1069.6 |
| 2015-07-20 |
update statutory_documents 20/07/15 STATEMENT OF CAPITAL GBP 1069.1 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1066.5 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1066.7 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1066.8 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1066.9 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1067.9 |
| 2015-07-06 |
update statutory_documents 06/07/15 STATEMENT OF CAPITAL GBP 1068.9 |
| 2015-07-01 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 1066.2 |
| 2015-07-01 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 1066.4 |
| 2015-06-10 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 1065.2 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1061.6 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1061.7 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1062.7 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1064.7 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1064.8 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1065 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 1065.1 |
| 2015-06-03 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 1061.4 |
| 2015-05-27 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1060.6 |
| 2015-05-27 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1060.7 |
| 2015-05-27 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1060.8 |
| 2015-05-27 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 1061 |
| 2015-05-18 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 1059.4 |
| 2015-05-18 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 1059.6 |
| 2015-05-13 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 1059.3 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1057.7 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1057.9 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1058 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1059 |
| 2015-05-11 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 1059.2 |
| 2015-05-07 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 1057.1 |
| 2015-05-07 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 1057.2 |
| 2015-05-06 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 1056.5 |
| 2015-05-06 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 1056.7 |
| 2015-05-06 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 1056.9 |
| 2015-04-29 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 1056.1 |
| 2015-04-28 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 1055.9 |
| 2015-04-28 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 1056 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1054.5 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1055 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1055.1 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1055.3 |
| 2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 1055.4 |
| 2015-04-22 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 1054.4 |
| 2015-04-20 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1053.7 |
| 2015-04-20 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1053.9 |
| 2015-04-20 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1054.1 |
| 2015-04-20 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1054.3 |
| 2015-04-15 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 1052.8 |
| 2015-04-15 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 1053 |
| 2015-04-15 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 1053.5 |
| 2015-03-25 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 1052.6 |
| 2015-03-24 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 1052.5 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNSON / 10/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 10/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SLADDIN / 10/03/2015 |
| 2015-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 10/03/2015 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 1045 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 1046.1 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 1048.1 |
| 2015-03-10 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 1052.1 |
| 2015-03-07 |
delete address FOLGATE HOUSE FOLGATE ROAD NORTH WALSHAM NORFOLK UNITED KINGDOM NR28 0AJ |
| 2015-03-07 |
insert address FOLGATE HOUSE FOLGATE ROAD NORTH WALSHAM NORFOLK NR28 0AJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-03 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 1040.7 |
| 2015-03-03 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 1041.7 |
| 2015-03-03 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 1041.9 |
| 2015-02-25 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 1040.2 |
| 2015-02-25 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 1040.3 |
| 2015-02-25 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 1040.5 |
| 2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 1039.2 |
| 2015-02-16 |
update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 1039.1 |
| 2015-01-29 |
update statutory_documents SUB-DIVISION
15/01/15 |
| 2015-01-26 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 1039 |
| 2015-01-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 1035.8 |
| 2015-01-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 1037.8 |
| 2015-01-21 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 1038.8 |
| 2014-10-13 |
update statutory_documents 11/10/14 STATEMENT OF CAPITAL GBP 1035 |
| 2014-09-17 |
update statutory_documents 16/09/14 STATEMENT OF CAPITAL GBP 1034 |
| 2014-09-16 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 1033 |
| 2014-09-15 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 1031 |
| 2014-09-01 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 1027 |
| 2014-09-01 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 1028 |
| 2014-09-01 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 1030 |
| 2014-08-18 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 1026 |
| 2014-08-04 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 1021 |
| 2014-07-16 |
update statutory_documents 16/07/14 STATEMENT OF CAPITAL GBP 1019 |
| 2014-07-08 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 1018 |
| 2014-07-01 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 1008 |
| 2014-07-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1002 |
| 2014-07-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1004 |
| 2014-07-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1006 |
| 2014-07-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1007 |
| 2014-06-10 |
update statutory_documents ADOPT ARTICLES 31/05/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
delete address FOLGATE HOUSE FOLGATE ROAD NORTH WALSHAM NORFOLK NR28 0AJ |
| 2014-04-07 |
insert address FOLGATE HOUSE FOLGATE ROAD NORTH WALSHAM NORFOLK UNITED KINGDOM NR28 0AJ |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
FOLGATE HOUSE
FOLGATE ROAD
NORTH WALSHAM
NORFOLK
NR28 0AJ |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNSON / 11/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 11/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 11/03/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SLADDIN / 11/03/2014 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 11/03/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-24 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-26 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ROYSTON TUCKLEY |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SLADDIN / 03/03/2010 |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN GOULD |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
49 STIRLING ROAD
SUTTON COLDFIELD
WEST MIDLANDS B73 6PS |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/04 FROM:
CATESBY
2 BODMIN AVENUE
MARSHSIDE
SOUTHPORT MERSEYSIDE PR9 9TU |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM:
THE FIRS
ASHILL
NR ILMINSTER
SOMERSET TA19 9NE |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |