Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2021-08-12 |
update statutory_documents SECRETARY APPOINTED MR BRIAN RICHARDSON |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOKE HO |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN LEWIS / 06/02/2018 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS SOKE MUN HO |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN LEWIS |
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 |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HOME |
2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete address 18 MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN |
2016-05-12 |
insert address 55 RUSHENDON FURLONG PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 9QX |
2016-05-12 |
update reg_address_care_of BRAMWELL MORRIS (CHARTERED ACCOUNTANTS) => null |
2016-05-12 |
update registered_address |
2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
C/O BRAMWELL MORRIS (CHARTERED ACCOUNTANTS)
18 MULBERRY AVENUE
WIDNES
CHESHIRE
WA8 0WN |
2015-11-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-11-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ELSON PARRIS |
2015-10-01 |
update statutory_documents 15/08/15 NO MEMBER LIST |
2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAIT |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 18 MULBERRY AVENUE WIDNES CHESHIRE ENGLAND WA8 0WN |
2014-10-07 |
insert address 18 MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-09-16 |
update statutory_documents 15/08/14 NO MEMBER LIST |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID JAMES GAIT / 01/06/2013 |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER NORTON / 01/07/2014 |
2013-10-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-10-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-09-25 |
update statutory_documents DIRECTOR APPOINTED REV BRIAN RICHARDSON |
2013-09-25 |
update statutory_documents 15/08/13 NO MEMBER LIST |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ALEXANDER |
2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITBY |
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 |
2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 9131 - Religious organisations |
2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2013-06-21 |
delete address 133 ALBERT ROAD WIDNES CHESHIRE ENGLAND WA8 6LB |
2013-06-21 |
insert address 18 MULBERRY AVENUE WIDNES CHESHIRE ENGLAND WA8 0WN |
2013-06-21 |
update registered_address |
2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HITCHCOTT |
2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HITCHCOTT |
2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents 15/08/12 NO MEMBER LIST |
2012-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
C/O BRAMWELL MORRIS (CHARTERED ACCOUNTANTS)
133 ALBERT ROAD
WIDNES
CHESHIRE
WA8 6LB
ENGLAND |
2011-08-15 |
update statutory_documents 15/08/11 NO MEMBER LIST |
2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MALCOLM HITCHCOTT / 10/01/2011 |
2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
CPAS HOUSE ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6NG |
2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID ARTHUR THOMPSON / 19/11/2010 |
2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ZAIR |
2010-11-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-08-31 |
update statutory_documents 16/08/10 NO MEMBER LIST |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MALCOLM HITCHCOTT / 16/08/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID ARTHUR THOMPSON / 16/08/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA SYLVIA HOME / 16/08/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID JAMES GAIT / 16/08/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRYAN ALEXANDER / 16/08/2010 |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND THOMAS WHITBY |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-26 |
update statutory_documents SECRETARY APPOINTED LT COL MALCOLM HITCHCOTT |
2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK POOTS |
2009-09-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
PO BOX 8518 PO BOX 8518
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 0BS
UNITED KINGDOM |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED REVERED RICHARD GEORGE ZAIR |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES MASON |
2009-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09 |
2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
133 ALBERT ROAD
WIDNES
CHESHIRE
WA8 6LB |
2008-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08 |
2008-08-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ZAIR |
2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FIELD |
2007-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07 |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
2006-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06 |
2005-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05 |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04 |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/03 FROM:
HAYDON HOUSE
14 HAYDON PLACE
GUILDFORD
SURREY GU1 4LL |
2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03 |
2002-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02 |
2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-18 |
update statutory_documents SECRETARY RESIGNED |
2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01 |
2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00 |
2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/99 |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/98 |
1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/97 |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/96 |
1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM:
228 SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
HANTS SO15 3HR |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/95 |
1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 |
1994-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/94 |
1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/93 |
1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/92 |
1991-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/91 |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/90 |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/89 |
1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/88 |
1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/87 |
1986-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/09/86 |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1975-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |