| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA ELIZABETH KENNEDY |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID CHARLES MOON |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN EDWARDS |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JENKINS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BATES |
| 2020-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JENKINS |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAFER |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-22 |
update statutory_documents 06/11/15 NO MEMBER LIST |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENMAN |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-10 |
update statutory_documents 06/11/14 NO MEMBER LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD SCHAFER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DENMAN |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAWSON |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-10 |
update statutory_documents 06/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-03-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 06/11/12 NO MEMBER LIST |
| 2012-04-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 06/11/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED RHIAN DAVIES EDWARDS |
| 2011-03-10 |
update statutory_documents 06/11/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-11-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents FIRST GAZETTE |
| 2010-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-29 |
update statutory_documents 06/11/09 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN DAWSON / 29/03/2010 |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SWANN |
| 2009-04-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/08 |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED LINDA ANN DAWSON |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TONY WILSON |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/06 |
| 2006-12-28 |
update statutory_documents SECTION 394 |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/05 |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/04 |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/03 |
| 2003-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/02 |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/01 |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/00 |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/99 |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/98 |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96 |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
| 1992-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
| 1990-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |