| 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 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FELTS / 01/04/2023 |
| 2023-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS FELTS / 01/04/2023 |
| 2023-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNIS FELTS / 01/04/2023 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2022-08-07 |
update statutory_documents CESSATION OF DAVID ANTHONY ELLIS WILLIAMS AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS FELTS |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS FELTS |
| 2021-08-13 |
update statutory_documents CESSATION OF JOHN MICHAEL NOEL WALTON AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents SECRETARY APPOINTED MR DENNIS FELTS |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL DONNELLY |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEEMING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ELLIS / 15/02/2021 |
| 2020-09-01 |
update statutory_documents SECRETARY APPOINTED MRS. CAROL ANN DONNELLY |
| 2020-09-01 |
update statutory_documents CESSATION OF ALAN MOWER AS A PSC |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOWER |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOWER |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-27 |
update statutory_documents CESSATION OF STUART PHILIP HENRY HOLLOWAY AS A PSC |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOLLOWAY |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-02-07 |
delete address CLAYTON HOUSE, FRESHWATER, ISLE OF WIGHT, PO40 9EN |
| 2020-02-07 |
insert address EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT ENGLAND PO30 5BZ |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
CLAYTON HOUSE,
FRESHWATER,
ISLE OF WIGHT,
PO40 9EN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LESTER HUNT MILLS |
| 2019-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN DONNELLY |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR |
| 2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-20 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-16 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NOEL WALTON / 10/02/2015 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP HENRY HOLLOWAY / 10/02/2015 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY ELLIS WILLIAMS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEMONIUS |
| 2014-02-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents 10/02/14 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 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-03-27 |
update statutory_documents 10/02/13 FULL LIST AMEND |
| 2013-02-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED ALAN MOWER |
| 2013-02-14 |
update statutory_documents 10/02/13 NO CHANGES |
| 2012-03-12 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SHOTTER |
| 2011-03-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 10/02/11 NO CHANGES |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LORRAINE TAYLOR |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD |
| 2010-04-09 |
update statutory_documents 10/02/10 NO CHANGES |
| 2010-03-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/99; CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/93; CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/92; CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 1989-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |