| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete company_previous_name ANDREW DAVIES (TIPPERS) LIMITED |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-02 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-04 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-15 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BACHE / 08/10/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KAREN SIMPSON / 08/10/2011 |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 08/10/10 NO CHANGES |
| 2010-03-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 2008-04-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
16 HOLLYWOOD DRIVE
HOLLYWOOD PARK
HIGHLEY BRIDGNORTH
SHROPSHIRE WV16 6DP |
| 2000-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
ANDREW DAVIES (TIPPERS) LIMITED
CERTIFICATE ISSUED ON 11/10/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 FROM:
NETHERCOTT
NETHERTON LANE
HIGHLEY , BRIDGENORTH
SHROPSHIRE , WV16 6NJ |
| 1994-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |