| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN CLAIRE FAULKNER |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BRADWICK |
| 2016-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-29 |
update statutory_documents 25/03/16 NO MEMBER LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-10 |
update statutory_documents 25/03/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILLDAY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-29 |
update statutory_documents 25/03/14 NO MEMBER LIST |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WILLDAY / 01/02/2013 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 25/03/13 NO MEMBER LIST |
| 2012-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ERNEST BEALE |
| 2012-04-03 |
update statutory_documents 25/03/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-27 |
update statutory_documents 25/03/11 NO MEMBER LIST |
| 2011-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CAHILL |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 25/03/10 NO MEMBER LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND HEALEY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM FODDY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WILLDAY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDWARD CAHILL / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE NANCY SIDDAWAY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE NANCY SIDDAWAY / 26/03/2010 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN CAHILL / 07/09/2009 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR BEN EDWARD CAHILL |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE NANCY SIDDAWAY |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN WILLDAY |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA JOHNSTON |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/07 |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
89 MARTIN LANE
BILTON
RUGBY
CV22 7RF |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/06 |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/04 |
| 2004-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 |
| 2003-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/03 |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/02 |
| 2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/01 |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/00 |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/99 |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/98 |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/97 |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/96 |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/95 |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 |
| 1994-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/94 |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/93 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/92 |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
47 MARTIN LANE
BILTON
RUGBY
CV22 7RF |
| 1990-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/89 |
| 1989-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/88 |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/87 |
| 1988-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-07-06 |
update statutory_documents 03/11/86 NSC |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1982-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/84 |
| 1982-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/85 |
| 1982-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/84 |