| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY SHERREARD |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SHERREARD |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL HENRY MUTSAARS |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MUTSAARS |
| 2019-06-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL HENRY MUTSAARS |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-29 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-27 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-01-30 |
update statutory_documents 27/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE BARBARA SHERREARD |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MESIO INVESTMENTS LIMITED |
| 2012-02-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY MUTSAARS |
| 2011-01-27 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-10-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MESIO INVESTMENTS LIMITED |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROGERS / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CROFTS / 01/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MUTSAARS / 01/01/2010 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUGGAN |
| 2009-10-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN ROGERS |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN JOHNS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 27/01/03; CHANGE OF MEMBERS |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents 252 253 10/11/90 |
| 1990-11-21 |
update statutory_documents 366A 10/11/90 |
| 1990-11-21 |
update statutory_documents 386 10/11/90 |
| 1990-11-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1990-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
4 ROYAL YORK VILLAS
CLIFTON
BRISTOL
BS8 4JR |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |