| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 18 CHURCH STREET ASHTON UNDER LYNE LANCASHIRE OL6 6XE |
| 2021-04-07 |
insert address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON-UNDER-LYNE GREATER MANCHESTER ENGLAND OL6 7FW |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLIVANDER SPRINGFIELD ROAD
CAMBERLEY
SURREY
GU15 1AB
ENGLAND |
| 2021-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2021 FROM
18 CHURCH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 6XE |
| 2021-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2021 FROM
SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST
ASHTON-UNDER-LYNE
OL6 7FW
ENGLAND |
| 2021-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 CHURCH STREET
ASHTON-UNDER-LYNE
OL6 6XE
ENGLAND |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN LEVY / 07/03/2021 |
| 2021-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN LEVY |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LAPPERT |
| 2019-06-20 |
update account_ref_month 8 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2019-05-30 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-11-27 |
update statutory_documents CESSATION OF JUDE ADELE BALEN AS A PSC |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BALEN |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BALEN |
| 2018-11-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-23 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-02-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2015-01-12 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-17 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JOSIE LAPPERT |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEVY / 20/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TONY LEVY |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEVY |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE BALEN / 30/09/1991 |
| 2009-11-16 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE BALEN / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEVY / 16/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEVY / 30/09/1991 |
| 2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
07/05/03 |
| 2003-06-04 |
update statutory_documents £ NC 1600/2100
07/05/0 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX HA4 9NA |
| 2002-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
19/04/02 |
| 2002-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/04/02 |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-25 |
update statutory_documents £ NC 1100/1600
19/04/02 |
| 2002-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 19/04/02 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
STANCOMBE FARM, SHERFORD, NR KINGSBRIDGE, DEVON TQ7 2BE |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM:
STANCOMBE FARM, SHERFORD, NR KINGSBRIDGE, SOUTH DEVON TQ7 2BE |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM:
143 EBURY STREET, LONDON SW1 |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
| 1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-09-02 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-05-27 |
update statutory_documents FIRST GAZETTE |
| 1982-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/82 FROM:
145 EBURY STREET, LONDON, SW1 |
| 1981-03-04 |
update statutory_documents RESOLUTION PASSED ON |
| 1977-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |