| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-08 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RICHARD SHEPPARD / 27/01/2014 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY SHEPPARD / 27/01/2014 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SHEPPARD / 27/01/2014 |
| 2014-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY SHEPPARD / 27/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD SHEPPARD / 25/01/2010 |
| 2009-08-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-07-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
ANTHONY J WESTON
SOLICITOR
34 BROOMY HILL
HEREFORD HR4 OLH |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-14 |
update statutory_documents ALTER MEM AND ARTS 040788 |
| 1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 04/11/82; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
26A YORKTOWN ROAD
SANDHURST
CAMBERLEY
SURREY |
| 1986-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1985-08-30 |
update statutory_documents FIRST GAZETTE |
| 1982-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82 |