Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS REGNOULT |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMITAGE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARSHALL ARMITAGE |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ARMITAGE |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PETER SHARP / 01/01/2018 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-14 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-03-16 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PETER SHARP / 01/03/2016 |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-22 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-04-09 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-19 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VANESSA WEBB / 18/08/2010 |
2011-03-16 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2011-02-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-04 |
update statutory_documents DIR CONFLICTS OF INTEREST 17/03/2010 |
2010-04-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
2010-03-15 |
update statutory_documents SECRETARY APPOINTED MR JAMIE PETER SHARP |
2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELLS |
2010-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE HOWELLS |
2010-01-26 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VANESSA WEBB / 30/12/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHARP / 30/12/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ARMITAGE / 30/12/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE COLLINS / 30/12/2009 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOWELLS / 30/12/2009 |
2009-07-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-12-01 |
update statutory_documents DIRECTOR APPOINTED JAMIE SHARP |
2008-12-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE WEBSTER |
2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
2007-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1990-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1990-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1990-02-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-05 |
update statutory_documents FIRST GAZETTE |
1989-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-08-22 |
update statutory_documents DISSOLUTION DISCONTINUED |