| 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 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 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 |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ELLISON |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-09-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-08-09 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-09 |
update num_mort_outstanding 3 => 0 |
| 2016-03-09 |
update num_mort_satisfied 0 => 3 |
| 2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-09 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-16 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update account_ref_month 10 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-11 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-20 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-05-31 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-06-15 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 2008-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 2000-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
WESTMEAD INDUSTRIAL ESTATE
WESTMEAD DRIVE
SWINDON
WILTSHIRE SN5 7YT |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/91 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
UNIT 20 ASH
KEMBREY PARK
SWINDON
WILTSHIRE SN2 6UN |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1985-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |