Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
2021-01-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID HUNT |
2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE BOOTHBY |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-12 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address WYCHDON LODGE NEW ROAD HIXON STAFFORD STAFFORDSHIRE UNITED KINGDOM ST18 0PL |
2013-12-07 |
insert address WYCHDON LODGE NEW ROAD HIXON STAFFORD STAFFORDSHIRE ST18 0PL |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-11 |
update statutory_documents 01/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2012-11-13 |
update statutory_documents 01/11/12 FULL LIST |
2012-09-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-11-11 |
update statutory_documents 01/11/11 FULL LIST |
2011-01-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 01/11/10 FULL LIST |
2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID HUNT / 01/08/2010 |
2010-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH HUNT / 01/08/2010 |
2010-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH HUNT / 01/08/2010 |
2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
BROOKSIDE GAYTON
STAFFORD
STAFFORDSHIRE
ST18 0HJ |
2010-01-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-11-20 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID HUNT / 01/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH HUNT / 01/11/2009 |
2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
MILL LANE
GREAT HAYWOOD
STAFFORD
STAFFORDSHIRE
ST18 0RH |
2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-12-30 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/03 |
2003-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
1999-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1998-11-26 |
update statutory_documents S366A DISP HOLDING AGM 16/11/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
1996-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95 FROM:
MILL HSE
GREAT HAYWOOD
STAFFORD |
1994-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1992-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1989-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1986-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1975-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |