| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR TELFER |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HANGER |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-05 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-30 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-03-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-02-03 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update account_category MEDUM => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2012-12-31 |
| 2013-01-31 |
update statutory_documents 01/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL CAFFULL / 02/04/2012 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOBBS HANGER / 02/04/2012 |
| 2012-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-11 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED LT-COLONEL IVOR STANLEY TELFER |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY PHILLIPS |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL CAFFULL |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARKELL |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI ORSI |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SHAW |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HANGER |
| 2012-01-11 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-02-16 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-17 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST ARKELL / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ORSI / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOBBS HANGER / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES SHAW / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL MOBBS HANGER / 06/10/2009 |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ORSI / 01/01/2009 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 2000-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
55,NORTHALL STREET
KETTERING
NORTHANTS
NN16 8DT |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 1997-01-30 |
update statutory_documents £ SR 50@1
08/11/96 |
| 1997-01-30 |
update statutory_documents P.O.S 50 £1 SH 08/11/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/93 |
| 1993-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 1991-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 FROM:
1 LONDON ROAD
KETTERING
NORTHANTS |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |