Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-01-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY STEPHEN PICKARD |
2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALAN WOOD |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDICUS KEIZER |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY PICKARD |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-09 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-02-09 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2016-01-07 |
update statutory_documents 11/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2015-01-08 |
update statutory_documents 11/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2014-01-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-02 |
update statutory_documents 11/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-02-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-01-10 |
update statutory_documents 11/12/12 FULL LIST |
2012-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-05 |
update statutory_documents 11/12/11 FULL LIST |
2011-03-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 11/12/10 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 11/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDICUS MARINUS HENRICUS JACOBUS KEIZER / 01/12/2009 |
2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEPHEN PICKARD / 01/12/2009 |
2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-07 |
update statutory_documents SECRETARY RESIGNED |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
2001-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
INTEL HOUSE
45 WOODLANDS DRIVE OFFERTON
STOCKPORT
CHESHIRE SK2 5AJ |
1999-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM:
MILLSHAW
RING ROAD
BEESTONG
LEEDS LS11 8EG |
1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-09-03 |
update statutory_documents SECRETARY RESIGNED |
1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
1997-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
1996-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
1995-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1994-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
1994-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
1992-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/92 |
1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-05-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/89 FROM:
76 WHITCHURCH ROAD
MAINDY
CARDIFF
CF4 3LX |
1989-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |