Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-05-11 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-11 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
2016-04-13 |
update statutory_documents 10/04/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-13 |
update statutory_documents 10/04/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-15 |
update statutory_documents 10/04/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
2013-04-12 |
update statutory_documents 10/04/13 NO MEMBER LIST |
2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-04-10 |
update statutory_documents 10/04/12 NO MEMBER LIST |
2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA COLE |
2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-04-27 |
update statutory_documents 10/04/11 NO MEMBER LIST |
2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-29 |
update statutory_documents 10/04/10 NO MEMBER LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARTINE COLE / 10/11/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 10/11/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE CHERI ELLISON / 10/11/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN OWEN / 10/11/2009 |
2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/09 |
2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/08 |
2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/07 |
2007-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/06 |
2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/05 |
2005-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/04 |
2004-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/03 |
2003-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/02 |
2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-09 |
update statutory_documents SECRETARY RESIGNED |
2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/01 |
2001-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/00 |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99 |
1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/99 |
1999-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/98 |
1998-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/97 |
1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1997-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/96 |
1996-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/95 |
1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
2 ROCHFORT PLACE
BATHWICK STREET
BATH
AVON BA2 6PB |
1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 |
1994-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/94 |
1994-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1994-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/94 |
1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/93 |
1993-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1993-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/92 |
1992-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/92 |
1992-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1992-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/92 |
1991-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/04/91 |
1990-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |