| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2024-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/23 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2023-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/22 |
| 2023-03-11 |
update statutory_documents SECRETARY APPOINTED MS ISOBEL QUAYLE |
| 2023-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTI HODGE |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2022-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/19 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES WATTS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/16 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-09 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-30 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-05 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/12 |
| 2012-08-29 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11 |
| 2011-07-09 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10 |
| 2010-07-10 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CASTLE / 01/01/2010 |
| 2010-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTI HODGE |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/08 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CASTLE |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN WATTS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 1998-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94 |
| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 1993-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/93 |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/92 |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/91 |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/90 |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/89 |
| 1988-03-22 |
update statutory_documents WD 18/02/88 PD 02/02/88---------
£ SI 2@1 |
| 1988-03-17 |
update statutory_documents WD 16/02/88 AD 07/01/88---------
£ SI 3@1=3
£ IC 2/5 |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 1988-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |