Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
2016-03-08 |
update statutory_documents 24/02/16 FULL LIST |
2016-02-18 |
update statutory_documents 02/06/2015 |
2016-02-18 |
update statutory_documents SHARE ACQUISITION APPROVAL 02/06/2015 |
2016-02-18 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 200 |
2016-02-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update num_mort_charges 0 => 2 |
2015-12-07 |
update num_mort_outstanding 0 => 2 |
2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023521810002 |
2015-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023521810001 |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
2015-03-19 |
update statutory_documents 24/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
2014-03-17 |
update statutory_documents 24/02/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-13 |
update statutory_documents 24/02/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents 24/02/12 FULL LIST |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 24/02/11 FULL LIST |
2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 24/02/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE REYNOLDS / 25/02/2010 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REYNOLDS / 25/02/2010 |
2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
1997-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
1996-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-02-16 |
update statutory_documents RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-06-16 |
update statutory_documents RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
87 VICTORIA STREET
ST ALBANS
HERTFORDSHIRE
AL1 3XX |
1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-08 |
update statutory_documents ADOPT MEM AND ARTS 270289 |
1989-03-06 |
update statutory_documents £ NC 100/1000 |
1989-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/89 |
1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |