| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 5 |
| 2023-10-07 |
update account_ref_month 12 => 4 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-01-05 |
| 2023-09-04 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 05/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TARRANT |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-04 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-07 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-02 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-01-05 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ANNE TARRANT / 01/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFFORD JOHN TARRANT / 01/01/2010 |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE LONG |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents S386 DISP APP AUDS 07/05/95 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/94 |
| 1994-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-25 |
update statutory_documents COMPANY NAME CHANGED
MINISWISH LIMITED
CERTIFICATE ISSUED ON 26/08/88 |
| 1988-08-05 |
update statutory_documents WD 17/06/88 AD 20/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-06-23 |
update statutory_documents ALTER MEM AND ARTS 080688 |
| 1988-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |