| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 7 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 5 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024568130004 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024568130007 |
| 2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-10-06 |
update statutory_documents THAT ANY DIRECTOR OF THE COMPANY WHO IS INTERESTED IN THE SALE OF SHARES BY ROBERT JAMES TO DAVID JAMES BE COUNTED AS PARTICIPATING IN THE DECISION MAKING PROCESS FOR QUORUM AND VOTING PURPOSES 27/09/2021 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_charges 7 => 9 |
| 2021-06-07 |
update num_mort_outstanding 5 => 7 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130008 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130009 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP LOMAS / 29/12/2020 |
| 2020-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 29/12/2020 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES |
| 2020-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 23/12/2020 |
| 2020-12-23 |
update statutory_documents CESSATION OF ROBERT JAMES AS A PSC |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 04/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES / 19/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-24 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update num_mort_charges 6 => 7 |
| 2015-01-07 |
update num_mort_outstanding 4 => 5 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_charges 4 => 6 |
| 2014-12-07 |
update num_mort_outstanding 2 => 4 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130007 |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130005 |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130006 |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024568130004 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-19 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-01-31 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-30 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents ADOPT ARTICLES 09/01/2012 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES / 01/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOMAS / 01/01/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |