| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-01 => 2023-02-08 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-08 => 2024-11-08 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/23 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-08 => 2022-02-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-08 => 2023-11-08 |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-08 => 2021-02-08 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-08 => 2022-11-08 |
| 2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/21 |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-08 => 2020-02-08 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-08 => 2021-11-08 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-08 => 2021-02-08 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-08 => 2019-02-08 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-08 => 2020-11-08 |
| 2019-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/02/19 |
| 2019-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GEORGE GARAULT / 15/02/2019 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-08 => 2018-02-08 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-08 => 2019-11-08 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/02/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-08 => 2017-02-08 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-08 => 2018-11-08 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/02/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-08 => 2017-11-08 |
| 2016-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 08/02/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-11 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-04 |
update statutory_documents 08/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-05 |
update statutory_documents 08/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-27 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-05 |
update statutory_documents 08/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-08 => 2012-02-08 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-16 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 08/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents 08/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents 08/02/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MASON / 01/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARNAULT / 01/02/2010 |
| 2009-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/09 |
| 2009-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/08 |
| 2008-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/07 |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/06 |
| 2007-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/05 |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/04 |
| 2005-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/01 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/02 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/03 |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2002-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
2 TAI'R FFOREST
NELSON,TREHARRIS
MID GLAM
CF46 6PP |
| 2001-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/00 |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/00 |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/99 |
| 1999-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/99 |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/98 |
| 1998-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/97 |
| 1997-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/96 |
| 1996-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/96 |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/95 |
| 1995-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/95 |
| 1994-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/94 |
| 1994-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/94 |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/93 |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/93 |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/92 |
| 1992-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/92 |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/91 |
| 1991-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/91 |
| 1991-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/02 |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/90 |
| 1990-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/90 |
| 1989-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |