| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 259600 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 258000 |
| 2021-06-02 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 258400 |
| 2021-06-02 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 258800 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-08-31 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 257600 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 257200 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 256400 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-14 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-29 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 256000 |
| 2015-09-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-30 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DORBIN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 255600 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-04-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-03-31 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM BLOW / 03/09/2013 |
| 2013-09-02 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 255200 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-27 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 254800 |
| 2012-03-27 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 254000 |
| 2011-03-30 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM BLOW / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAM DORBIN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GEORGE DORBIN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS WILLIAM DORBIN / 01/01/2011 |
| 2011-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 253600 |
| 2010-04-22 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-09-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-05-21 |
update statutory_documents £ NC 100/1000000
10/05/99 |
| 1999-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 |
| 1992-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-06-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/87 |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/86 |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 1976-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |