Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES THURSTON |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE THURSTON |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THURSTON |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-07-20 |
update statutory_documents 03/06/16 FULL LIST |
2016-03-13 |
update num_mort_charges 2 => 3 |
2016-03-13 |
update num_mort_outstanding 2 => 3 |
2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019508670003 |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2015-01-26 => 2015-06-03 |
2015-07-09 |
update returns_next_due_date 2016-02-23 => 2016-07-01 |
2015-06-03 |
update statutory_documents 03/06/15 FULL LIST |
2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE CRUX |
2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-02-23 |
update statutory_documents 26/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS BEATRICE LOUISE CRUX |
2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THURSTON |
2014-02-07 |
update returns_last_madeup_date 2013-06-30 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-07-28 => 2015-02-23 |
2014-01-29 |
update statutory_documents 26/01/14 FULL LIST |
2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FARRAR THURSTON / 26/01/2014 |
2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH WILLIAM THURSTON / 26/01/2014 |
2014-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES KENNETH WILLIAM THURSTON / 26/01/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents 30/06/12 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
2010-09-28 |
update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH WILLIAM THURSTON / 28/06/2010 |
2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-01 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
1998-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-30 |
update statutory_documents SECRETARY RESIGNED |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-26 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents S386 DISP APP AUDS 30/07/93 |
1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
LERMON COURT, FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS
CARDIFF CF3 OLT |
1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM:
102 PRINCE OF WALES ROAD
NORWICH
NORFOLK
NR1 1NY |
1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
8 WEST WALK
LEICESTER
LE1 7NH |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |