| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS KAY VIRGINIA GEORGE |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-10 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-05-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-04-06 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-04-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-03-14 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-18 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-05-08 |
update statutory_documents FIRST GAZETTE |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-04 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE WELLS / 12/01/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINIA MILN / 12/01/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAVINIA MILN / 26/01/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERNEST MASH / 12/01/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WILLIAMS / 12/01/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS DAVINIA MILN |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ERNEST MASH |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE |
| 2009-10-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-09-07 |
update statutory_documents ORDER OF COURT - RESTORATION 31/08/07 |
| 2005-06-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-03-15 |
update statutory_documents FIRST GAZETTE |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |