| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-25 |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016926830008 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016926830007 |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016926830006 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VENN / 01/02/2022 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016926830005 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-02 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update returns_last_madeup_date 2012-12-29 => 2014-12-29 |
| 2015-05-07 |
update returns_next_due_date 2014-01-26 => 2016-01-26 |
| 2015-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-17 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-04-16 |
update statutory_documents 29/12/13 FULL LIST |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-31 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-12-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-29 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 6 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-23 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-26 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN VENN |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VENN |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VENN |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH VENN |
| 2012-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-27 |
update statutory_documents ADOPT ARTICLES 02/11/2012 |
| 2012-11-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-27 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 13334 |
| 2012-11-27 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 6667 |
| 2012-11-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-17 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN VENN / 29/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES VENN / 29/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VENN / 29/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VENN / 29/12/2009 |
| 2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENN / 29/12/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1989-07-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1989-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-10 |
update statutory_documents ADOPT MEM AND ARTS 090689 |
| 1989-07-10 |
update statutory_documents REREGISTRATION UNLTD-LTD 090689 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |