| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM JONATHAN DENT |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE DANIEL DENT |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROBYN MARY DENT |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018202330003 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-25 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-09 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-30 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 19/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-31 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 41220 |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DENT |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DENT |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWORTH |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
| 2012-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 12/11/12 |
| 2012-11-28 |
update statutory_documents ALTER ARTICLES 12/11/2012 |
| 2012-11-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-28 |
update statutory_documents SHARE PREMIUM CANCELLED 12/11/2012 |
| 2012-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-28 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 32635 |
| 2012-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES JOHN DENT |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN RACHEL DENT HAWORTH |
| 2010-03-02 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DENT / 01/10/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MILLAR DENT / 01/10/2009 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM DANIEL DENT / 01/10/2009 |
| 2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
| 2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1998-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-12-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |