| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/25, WITH UPDATES |
| 2025-06-24 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
| 2024-04-04 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-21 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-13 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 600 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-07-04 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-01 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-01 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-06-01 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-06-01 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-06-01 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARFIELD |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR BARFIELD |
| 2021-04-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR BARFIELD / 14/07/2014 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED DONNA GLYNIS BARFIELD |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-25 |
update statutory_documents ALTER MEM AND ARTS 15/03/97 |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |