Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update account_ref_month 12 => 3 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-09-30 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JOHN PAYNE |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
2016-07-11 |
update statutory_documents 29/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-13 |
update statutory_documents 30/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-17 |
update statutory_documents 30/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-08 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 30/06/12 FULL LIST |
2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS RADCLIFFE |
2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN PAYNE / 30/06/2010 |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDMUND JOHN PAYNE LOGGED FORM |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-11-20 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
1991-12-23 |
update statutory_documents S252 DISP LAYING ACC 14/11/91 |
1991-07-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |