Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
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 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2016-12-20 |
update account_category TOTAL EXEMPTION FULL => null |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REID |
2015-11-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
2014-11-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
2012-11-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
2011-11-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
2010-11-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SPENCER REID / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE WATKINS / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BANKS / 02/12/2009 |
2009-10-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2002-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2001-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1994-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1992-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1991-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1990-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-03-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
10 RUSSETT COURT
15 KIRTLETON AVE
WEYMOUTH
DT4 7PS |
1989-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/88 FROM:
69 THE ESPLANADE
WEYMOUTH
DORSET
DT4 7AA
DT4 7AJ |
1988-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |