Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS TONI BARTON |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-03-07 |
delete address 81 MONKTON STREET RYDE ISLE OF WIGHT PO33 2BY |
2018-03-07 |
insert address FLAT A, 81 FLAT A, 81 MONKTON STREET RYDE ISLE OF WIGHT ENGLAND PO33 2BY |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update registered_address |
2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
81 MONKTON STREET
RYDE
ISLE OF WIGHT
PO33 2BY |
2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ARTHUR PROCTOR / 29/07/2017 |
2017-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN ARTHUR PROCTOR |
2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DANIEL |
2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY DANIEL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2016-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
2016-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-02-05 |
update statutory_documents 08/01/16 FULL LIST |
2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2015-02-04 |
update statutory_documents 08/01/15 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2014-01-21 |
update statutory_documents 08/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2013-01-25 |
update statutory_documents 08/01/13 FULL LIST |
2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE COLLEEN ELLIS |
2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEAVER |
2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-02-02 |
update statutory_documents 08/01/12 FULL LIST |
2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2011-02-02 |
update statutory_documents 08/01/11 FULL LIST |
2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2010-02-04 |
update statutory_documents 08/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY DANIEL / 01/10/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHITE / 01/10/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEAVER / 01/10/2009 |
2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
2007-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
2003-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2002-03-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-03-20 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2001-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/00 |
2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/00 |
1999-02-12 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
1999-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
1999-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/94 |
1998-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
1998-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1998-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/02/98 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/97; CHANGE OF MEMBERS |
1997-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1997-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/97 |
1996-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
1996-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
1995-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1995-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
1994-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
1994-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/94 |
1993-04-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1993-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
1993-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/02/93 |
1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/02/93 |
1993-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
1991-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-09-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
1990-01-17 |
update statutory_documents SECRETARY RESIGNED |
1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |