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 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOYCE / 06/04/2016 |
2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DONALD JOYCE / 06/04/2016 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
2019-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET ANDRADE |
2019-03-27 |
update statutory_documents DIRECTOR APPOINTED BRIDGET ELIZABETH ANDRADE |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-13 |
update statutory_documents CESSATION OF ANGELA JOYCE AS A PSC |
2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JOYCE |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-07-07 |
delete address RYDE BUSINESS PARK NICHOLSON ROAD RYDE ISLE OF WIGHT PO33 1BE |
2016-07-07 |
insert address ACORN HOUSE ACORN HOUSE WEST GREEN ST HELENS RYDE ISLE OF WIGHT ENGLAND PO33 1XA |
2016-07-07 |
update reg_address_care_of null => MR PATRICK JOYCE |
2016-07-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
RYDE BUSINESS PARK
NICHOLSON ROAD
RYDE
ISLE OF WIGHT
PO33 1BE |
2016-05-19 |
update statutory_documents 08/04/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-06-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-05-27 |
update statutory_documents 08/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-05-20 |
update statutory_documents 08/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-05-24 |
update statutory_documents 08/04/13 FULL LIST |
2012-05-24 |
update statutory_documents 08/04/12 FULL LIST |
2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-05-04 |
update statutory_documents 08/04/11 FULL LIST |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOYCE / 08/04/2011 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOYCE / 08/04/2011 |
2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONALD JOYCE / 08/04/2011 |
2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents 08/04/10 FULL LIST |
2010-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK DONALD JOYCE / 08/04/2010 |
2010-03-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents DIRECTOR APPOINTED ANGELA JOYCE |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
2002-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-06-03 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-25 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
18 NEWPORT STREET
RYDE
ISLE OF WIGHT
PO33 2QB |
1995-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
1995-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 FROM:
15 NEWPORT STREET
RYDE
ISLE OF WIGHT
PO33 2QB |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
1990-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-03-23 |
update statutory_documents 996 12/01/89 |
1989-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
1988-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 29/06/87; NO CHANGE OF MEMBERS |
1987-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/87 FROM:
35 FITZROY STREET
SANDOWN
ISLE OF WIGHT
PO36 8HZ |
1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/86 |
1986-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1975-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |