Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, 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 |
2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-03-22 |
update statutory_documents 15/03/16 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-19 |
update statutory_documents 15/03/15 FULL LIST |
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 |
2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-03-27 |
update statutory_documents 15/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-05-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-04-22 |
update statutory_documents 15/03/13 FULL LIST |
2012-04-12 |
update statutory_documents 15/03/12 FULL LIST |
2012-03-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-04-08 |
update statutory_documents 15/03/11 FULL LIST |
2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 15/03/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ODIGIE NEGBENEBOR / 15/03/2010 |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEGBENEBOR |
2009-04-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND |
2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-29 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2005-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS; AMEND |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; CHANGE OF MEMBERS |
2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-09 |
update statutory_documents SECRETARY RESIGNED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/01 FROM:
3 CLIFF GARDENS
SANDOWN
ISLE OF WIGHT PO36 8PJ |
2001-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-11 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS |
1999-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
HILLSIDE COTTAGE
BONCHURCH SHUTE
BONCHURCH VENTNOR
ISLE OF WIGHT PO38 1NU |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM:
BEARMANS FARMHOUSE
WRITTLE ROAD
MARGARETTING
ESSEX CM4 0EH |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS |
1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-04-27 |
update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
CALDEW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES, BUCKS MK8 8DF |
1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
1991-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-12-14 |
update statutory_documents SECRETARY RESIGNED |
1990-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
PAGE STREET
LONDON
NW7 2ER |
1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-08 |
update statutory_documents WD 26/05/89 AD 01/11/88-30/11/88
PREMIUM
£ SI 7@5=35
£ IC 55/90 |
1989-06-01 |
update statutory_documents WD 19/05/89 AD 01/03/89-31/03/89
PREMIUM
£ SI 3@5=15
£ IC 35/50 |
1989-06-01 |
update statutory_documents WD 19/05/89 AD 01/04/89-30/04/89
PREMIUM
£ SI 1@5=5
£ IC 10/15 |
1989-06-01 |
update statutory_documents WD 19/05/89 AD 01/12/88-31/12/88
PREMIUM
£ SI 4@5=20
£ IC 15/35 |
1989-06-01 |
update statutory_documents WD 19/05/89 AD 10/02/89---------
PREMIUM
£ SI 1@5=5
£ IC 50/55 |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1987-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/87 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1987-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-10-14 |
update statutory_documents ALTER MEM AND ARTS 220987 |
1987-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |