| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2015-01-09 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-12 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-02-26 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SUE PRICE / 15/01/2010 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE SUE PRICE / 15/01/2010 |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SUE PRICE / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHINDER SINGH GILL / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE WATERS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKIE ESTES / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY ESTES / 05/01/2010 |
| 2009-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE-SUE PRICE / 30/07/2009 |
| 2009-02-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED VICKIE ESTES |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED ZACHARY ESTES |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL JOHNSTON |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED DEBBIE SUE PRICE |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-01 |
update statutory_documents S366A DISP HOLDING AGM 26/01/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
ALEXANDRA HOUSE
58 CLARENDON AVENUE
LEAMINGTON SPA
WARWICKSHIRE CV32 4SA |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM:
48 CLARENDON AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4SA |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/89; CHANGE OF MEMBERS |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM:
4 CLARENDON AVENUE
LEAMINGTON
WARWICKSHIRE |
| 1987-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |