| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH LISTER |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR TOBY GEORGE PEACOCK |
| 2023-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACL BLOCK MANAGEMENT LIMITED / 19/09/2023 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN DAY |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HILKKA DAWSON / 10/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WADD / 10/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN ALEXANDRU POPA / 10/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN ALEXANDRU POPA / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAWSON / 10/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUZANNE WADD / 10/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUZANNE WADD / 14/04/2023 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACL BLOCK MANAGEMENT LIMITED |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HUDSON |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GILES HENRY MARTIN BLUNT |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA WOOLVERTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN DAY |
| 2021-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HULLAH |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA JENNIFER WOOLVERTON / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA JENNIFER WOOLVERTON / 01/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-13 |
update statutory_documents DIRECTOR APPOINTED MR FLORIN ALEXANDRU POPA |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH |
| 2018-05-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA JENNIFER WOOLVERTON / 10/10/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 NO MEMBER LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents 10/04/15 NO MEMBER LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE HUDSON / 31/07/2014 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MS JEMIMA JENNIFER WOOLVERTON |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MUNNS |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE SMITH |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GATES |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-10 |
update statutory_documents 10/04/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents 10/04/13 NO MEMBER LIST |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAWSON / 16/04/2013 |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD MUNNS / 11/01/2013 |
| 2013-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD MUNNS |
| 2013-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS HOPKINS |
| 2012-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 10/04/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE GATES / 15/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HULLAH / 15/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE HUDSON / 15/04/2012 |
| 2012-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE ANNE HUDSON / 15/04/2012 |
| 2011-05-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 10/04/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAWSON |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE DAWSON |
| 2011-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RADCLIFFE |
| 2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-14 |
update statutory_documents 10/04/10 NO MEMBER LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE GATES / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HULLAH / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANNE HUDSON / 09/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WADD / 06/02/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN RADCLIFFE / 09/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WADD |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE SUZANNE WADD |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS HOPKINS |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN PAUL HOPKINS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM BROWN |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCY LINDON |
| 2009-05-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RADCLIFFE / 01/04/2009 |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
| 2008-05-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG IAN RADCLIFFE |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HAM |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
| 2000-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99 |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97 |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/96 |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/95 |
| 1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/94 |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/93 |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/92 |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/90 |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |