| Date | Description |
|---|
| 2023-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA JOHNSON |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SUDDABY |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLFIELD |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANABEL SEXTON |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART JACKSON |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRIVELLI |
| 2016-07-07 |
insert sic_code 49390 - Other passenger land transport |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSEPH REID |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EXLEY |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON |
| 2015-07-06 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents ADOPT ARTICLES 13/03/2015 |
| 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 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANABEL SOPHIA SEXTON |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRIVELLI |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN EXLEY |
| 2014-06-12 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 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 |
| 2013-06-24 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-06-14 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYDON JACKSON / 16/03/2012 |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRIVELLI |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAYDON JACKSON |
| 2012-03-19 |
update statutory_documents SECRETARY APPOINTED RACHEL SUMMERHAYES |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANABEL SEXTON |
| 2011-06-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES ROGER CLARK |
| 2010-06-14 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANABEL SEXTON / 12/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SUDDABY / 12/06/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MARK KEITH SUDDABY |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BUSHELL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ODDIE |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND BURTON |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-06-26 |
update statutory_documents £ NC 250000/325000
04/06/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/96 |
| 1996-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 04/06/96 |
| 1996-06-26 |
update statutory_documents DIR'S AUTHORITY 04/06/96 |
| 1996-06-26 |
update statutory_documents DIR'S POWER 04/06/96 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents £ NC 100/249100
08/07/92 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |