| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JOSEPHINE RIDDLE |
| 2021-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDDLE |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GALSWORTHY |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JONES |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-12 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 8 STANWELL ROAD PENARTH SOUTH GLAMORGAN WALES CF64 3EA |
| 2015-03-07 |
insert address 8 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 3EA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-06 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN RIDDLE |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PENBERTHY |
| 2014-08-07 |
delete address 23/24 MARKET PLACE READING RG1 2DE |
| 2014-08-07 |
insert address 8 STANWELL ROAD PENARTH SOUTH GLAMORGAN WALES CF64 3EA |
| 2014-08-07 |
update reg_address_care_of ATLANTIS SECRETARIES LTD => null |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O ATLANTIS SECRETARIES LTD
23/24 MARKET PLACE
READING
RG1 2DE |
| 2014-02-07 |
delete address 23/24 MARKET PLACE READING UNITED KINGDOM RG1 2DE |
| 2014-02-07 |
insert address 23/24 MARKET PLACE READING RG1 2DE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-13 |
update statutory_documents 10/01/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAMBER |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => 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 returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-01-16 |
update statutory_documents 10/01/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 10/01/12 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL BAMBER / 10/01/2012 |
| 2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
FLAT 8A BROOKLANDS MANAGEMENT CO LTD
8 STANWELL ROAD
PENARTH
CF64 3EA |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA IRENE RENWICK |
| 2011-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LIMITED |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE BAMBER |
| 2011-01-13 |
update statutory_documents 10/01/11 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents 10/01/10 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
BROOKLANDS
8 STANWELL ROAD
PENARTH
PENARTH, SOUTH GLAMORGAN
CF6 3EA |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09 |
| 2008-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/07 |
| 2007-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/06 |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/05 |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/04 |
| 2004-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/03 |
| 2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/02 |
| 2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/01 |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/00 |
| 1999-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99 |
| 1998-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/98 |
| 1998-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/97 |
| 1997-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/96 |
| 1995-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/95 |
| 1995-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/94 |
| 1993-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1993-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-03-02 |
update statutory_documents FIRST GAZETTE |
| 1993-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 1993-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/93 |
| 1993-02-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/91 |
| 1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |