| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-18 => 2023-02-18 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-18 => 2024-11-18 |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE ALCOCK |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ALCOCK |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-18 => 2022-02-18 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-18 => 2023-11-18 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY STOCK / 20/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-18 => 2021-02-18 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-18 => 2022-11-18 |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/21 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-18 => 2020-02-18 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-18 => 2021-11-18 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-18 => 2021-02-18 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-18 => 2019-02-18 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-18 => 2020-11-18 |
| 2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/19 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOODWARD / 01/02/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-18 => 2018-02-18 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-18 => 2019-11-18 |
| 2018-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/18 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRAY / 01/04/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-18 => 2017-02-18 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-18 => 2018-11-18 |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-18 => 2017-11-18 |
| 2016-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/16 |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/15 |
| 2015-07-12 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/14 |
| 2014-07-06 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-08 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/13 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-18 => 2012-02-18 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/12 |
| 2012-07-05 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/11 |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/10 |
| 2010-07-12 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FELICITY ANNE GRAY / 01/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOY STOCK / 01/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY POWER / 01/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOODWARD / 01/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRAY / 01/07/2010 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/09 |
| 2008-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/08 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE GRAY |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAGE |
| 2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/06 |
| 2006-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/05 |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/02 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/01 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/00 |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/99 |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/98; CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/98 |
| 1997-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/97 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-15 |
update statutory_documents £ NC 2/6
07/10/96 |
| 1996-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 08/10/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/96 |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/95 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/94 |
| 1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/93 |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/92 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/02 |
| 1991-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/91 |
| 1991-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/90 |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-18 |
update statutory_documents ALTER MEM AND ARTS 261088 |
| 1989-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/89 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |