Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-10 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-10 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-07 |
delete address THE OLD VYNE WEST HEATH BAUGHURST TADLEY HAMPSHIRE UNITED KINGDOM RG26 5LE |
2014-03-07 |
insert address THE OLD VYNE WEST HEATH BAUGHURST TADLEY HAMPSHIRE RG26 5LE |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-03-03 |
update statutory_documents 02/02/13 FULL LIST |
2012-10-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON JAYNE STOKES |
2012-03-01 |
update statutory_documents 02/02/12 FULL LIST |
2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-27 |
update statutory_documents 02/02/11 FULL LIST |
2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
THE OLD VYNE
WEST HEATH
BASINGSTOKE
HANTS
RG26 5LE |
2010-04-20 |
update statutory_documents 02/02/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TURNER / 02/02/2010 |
2009-11-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-30 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-01-28 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-04-14 |
update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-11 |
update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-07 |
update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-05-31 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
1992-03-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1991-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
1991-02-13 |
update statutory_documents ALTER MEM AND ARTS 19/03/90 |
1991-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/90 |
1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90 |
1991-01-16 |
update statutory_documents ADOPT MEM AND ARTS 19/03/90 |
1991-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |