| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 21/03/2023 |
| 2022-12-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2022 |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH THOMAS |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA ROBINSON / 30/05/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 15/03/2022 |
| 2022-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 15/03/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA ROBINSON / 29/10/2020 |
| 2020-11-18 |
update statutory_documents CESSATION OF EDWARD ROBINSON AS A PSC |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBINSON |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA ROBINSON / 06/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 19/11/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 19/11/2019 |
| 2019-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 19/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 07/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents 03/12/18 STATEMENT OF CAPITAL GBP 83 |
| 2018-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA ROBINSON / 17/04/2017 |
| 2017-07-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-26 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 83 |
| 2017-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-13 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 90 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-12 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-26 |
update statutory_documents ADOPT ARTICLES 08/10/2014 |
| 2015-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-01-15 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 02/12/2014 |
| 2014-08-07 |
update num_mort_outstanding 3 => 0 |
| 2014-08-07 |
update num_mort_satisfied 1 => 4 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 26/11/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-20 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBINSON / 01/12/2009 |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-07 |
update statutory_documents S366A.252 22/01/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-09-20 |
update statutory_documents WD 01/09/88 AD 05/02/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-20 |
update statutory_documents WD 01/09/88 PD 04/02/87---------
£ SI 2@1 |
| 1988-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1986-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |