| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update account_ref_month 5 => 11 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2019-08-31 |
| 2018-11-01 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 2018-07-07 |
delete address C/O SHEPPY LIMITED RUSHENDEN ROAD QUEENBOROUGH KENT ME11 5HH |
| 2018-07-07 |
insert address EDGEHILL MAYFIELD LANE WADHURST ENGLAND TN5 6HX |
| 2018-07-07 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O SHEPPY LIMITED
RUSHENDEN ROAD
QUEENBOROUGH
KENT
ME11 5HH |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-03-11 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-02-27 |
update statutory_documents 25/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-07 |
update statutory_documents 25/12/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-22 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY CATMUR |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUPERT STEVENS |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS MARIT STEVENS |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEVENS |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMART |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWLING |
| 2013-01-23 |
update statutory_documents 25/12/12 FULL LIST |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH STEVENS / 01/09/2012 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-26 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE POYNTER |
| 2011-01-13 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-01 |
update statutory_documents SECTION 519 |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR CLIVE STEVENS |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SMART |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOWLING |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-01-19 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARR STEVENS / 19/01/2010 |
| 2009-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-04-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/01 |
| 2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 1998-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1998-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1990-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/90 FROM:
100 FETTER LANE
LONDON
EC4A 1DD |
| 1990-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |