| 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 |
| 2023-04-07 |
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 |
| 2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
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 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, 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 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
| 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 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-13 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
delete address 41 HIGH STREET SANDBACH CHESHIRE CW11 1AL |
| 2013-06-22 |
insert address VINE COTTAGE 40 CHURCH LANE OULTON STONE STAFFORDSHIRE ST15 8UE |
| 2013-06-22 |
update registered_address |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-01-25 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
41 HIGH STREET
SANDBACH
CHESHIRE
CW11 1AL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK GEAR |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA GEAR |
| 2012-05-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
GLOBE HOUSE ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |