| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-03 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-02 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-24 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALFRED HISSEY |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE SUE HISSEY |
| 2018-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED HISSEY / 11/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE SUE HISSEY / 11/10/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE SUE HISSEY / 11/10/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HISSEY |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN BELL |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HISSEY |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BELL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-16 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DAVID BELL / 27/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLAIRE BELL / 27/07/2015 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HISSEY |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HISSEY |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-11 |
update statutory_documents 31/01/14 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 |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HISSEY |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HISSEY |
| 2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS HISSEY |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DAVID BELL |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALFRED HISSEY |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE SUE HISSEY |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LYNN HISSEY |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE CLAIRE BELL |
| 2013-04-08 |
update statutory_documents SECRETARY APPOINTED MRS MAXINE SUE HISSEY |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HISSEY |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HISSEY |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HISSEY |
| 2013-03-26 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 120 |
| 2013-03-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HISSEY / 28/12/2011 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HISSEY / 28/12/2011 |
| 2012-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA HISSEY / 28/12/2011 |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HISSEY / 30/09/2010 |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HISSEY / 30/09/2010 |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-04-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |