| Date | Description |
|---|
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW TISSINGTON / 17/05/2019 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SAWYER |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-11 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-05-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-03 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TISSINGTON |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEE SAWYER |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LEA |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEA |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LEA |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ROGER M DARBY LIMITED
85 HIGH STREET
KINVER
STOURBRIDGE
WEST MIDLANDS
DY7 6HD
UNITED KINGDOM |
| 2013-03-28 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-03-22 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-25 |
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 |
| 2010-03-25 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LEA |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH LEA |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN LEA |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LAWLEY |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND LAWLEY |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LAWLEY |
| 2010-02-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL LAWLEY / 06/06/2007 |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND LAWLEY / 06/06/2007 |
| 2008-02-25 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS |
| 1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/89; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/88; NO CHANGE OF MEMBERS |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |