Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT GOWAN |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2021-01-25 |
update statutory_documents SECRETARY APPOINTED MR BARRY WILLIAM BENNETT |
2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIDEAUX |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GAMMAGE |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-04-07 |
update account_category FULL => SMALL |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-02-10 |
update account_category SMALL => FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WATTS / 04/01/2016 |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PRIDEAUX / 04/01/2016 |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE JANAWAY / 04/01/2016 |
2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-12 |
update statutory_documents 01/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BIDDELL |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-28 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-28 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 100 |
2014-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-15 |
update statutory_documents 01/10/13 FULL LIST |
2013-10-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DAVID GAMMAGE |
2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE USBORNE |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
2012-10-22 |
update statutory_documents 01/10/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
2011-10-18 |
update statutory_documents 01/10/11 FULL LIST |
2011-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2010-10-19 |
update statutory_documents 01/10/10 FULL LIST |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLMOTT |
2010-03-10 |
update statutory_documents DIRECTOR APPOINTED RT REVD TREVOR WILLMOTT |
2010-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2009-11-03 |
update statutory_documents 01/10/09 FULL LIST |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER WATTS / 01/10/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE JANAWAY / 01/10/2009 |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL |
2009-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08 |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
2007-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2001-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 |
1997-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-29 |
update statutory_documents SECRETARY RESIGNED |
1996-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
1996-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/93 |
1993-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-28 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
1992-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1990-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1989-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/89; CHANGE OF MEMBERS |
1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1986-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1978-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |