Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2021-02-08 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2017-12-10 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2017-01-09 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-12-12 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-03-21 |
update statutory_documents 13/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-16 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-17 |
update statutory_documents 13/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-11-28 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-03-19 |
update statutory_documents 13/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-02 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-03-19 |
update statutory_documents 13/03/13 FULL LIST |
2012-11-29 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
2012-03-17 |
update statutory_documents 13/03/12 FULL LIST |
2011-12-14 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA CLIO PAKENHAM |
2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MISS CLIO PAKENHAM |
2011-04-06 |
update statutory_documents 13/03/11 FULL LIST |
2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
2010-11-23 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 13/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAWSTON / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILIO ANCHISI / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOYA JOAN ANCHISI / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GREVILLE JAMES BURTON / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 25/03/2010 |
2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON |
2010-01-14 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
2009-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 28/03/2008 |
2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BURTON / 29/03/2008 |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
1999-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1993-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1992-06-26 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1992-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
1991-05-14 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1990-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1989-01-03 |
update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1987-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1986-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
1986-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-06-09 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1986-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |