Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-12-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BEEZLEY |
2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HUGHES |
2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE HUGHES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BOAST |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARRY REECE-RAYBOLD |
2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LUCY MARIA HUTCHISON / 01/01/2021 |
2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUDSON POOLE |
2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALEEN MARY POOLE |
2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PEARCE |
2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
2018-09-20 |
update statutory_documents DIRECTOR APPOINTED KATIE HUGHES |
2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE CARL CHRISTOPHER HUGHES |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY YOUNG |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS HARDWICK |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED RACHEL LUCY MARIA HUTCHISON |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOREDANA HARLEY |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2016-01-29 => 2016-02-10 |
2016-03-13 |
update returns_next_due_date 2017-02-26 => 2017-03-10 |
2016-02-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-02-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
2016-01-29 |
update statutory_documents 29/01/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-02-22 |
update statutory_documents 29/01/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-02-11 |
update statutory_documents 29/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-19 |
update statutory_documents 29/01/13 FULL LIST |
2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 29/01/12 FULL LIST |
2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 29/01/11 FULL LIST |
2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOYCE YOUNG / 23/02/2011 |
2010-07-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 29/01/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH PEARCE / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOREDANA MARIA HARLEY / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE PONTIFEX HILL / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW KRAMER / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN BOAST / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANLY / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN BOAST / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH KINDER DAVIS / 29/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN YOUNG / 29/01/2010 |
2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DERMOTT HOWARD THURLEY |
2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALDIS |
2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ALDIS |
2009-10-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE SHAMASH |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES HARLEY |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED LOREDANA MARIA HARLEY |
2008-09-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-27 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-06 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS |
1992-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
1991-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-04-02 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
1990-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |