| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE FOWLER / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED ALISON CLAIRE FOWLER |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL PAULINE FOWLER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRAHAM FOWLER |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL PAULINE FOWLER |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
| 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 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-15 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM FOWLER / 11/05/2010 |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/92 |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-18 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1985-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |