Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 13/03/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
2020-03-30 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 74 |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-07-07 |
delete address 45 POUND FIELD WOOTTON WAWEN WARWICKSHIRE B95 6AQ |
2016-07-07 |
insert address WAVERLEY CRUCKMEOLE HANWOOD SHREWSBURY ENGLAND SY5 8JN |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-07-07 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-06-23 |
update statutory_documents 27/03/16 FULL LIST |
2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER HICKSON / 28/02/2015 |
2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
45 POUND FIELD
WOOTTON WAWEN
WARWICKSHIRE
B95 6AQ |
2016-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN SCOTT CALDER / 01/03/2016 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-04-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2015-04-17 |
update statutory_documents 27/03/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-05-05 |
update statutory_documents 27/03/14 FULL LIST |
2014-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-08 |
update statutory_documents 27/03/13 FULL LIST |
2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents 27/03/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-04-16 |
update statutory_documents 27/03/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER HICKSON / 27/03/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 27/03/2010 |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM |
2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE COLES |
2009-03-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STEAD |
2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLES / 28/05/2008 |
2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM / 28/05/2008 |
2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEAD / 28/05/2008 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-09 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS; AMEND |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-14 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95 |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-13 |
update statutory_documents RETURN MADE UP TO 27/02/94; CHANGE OF MEMBERS |
1993-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93 |
1993-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/90; NO CHANGE OF MEMBERS |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-04 |
update statutory_documents RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS |
1987-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/87 |
1986-12-16 |
update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |