| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED DR JULIA BEVERLEY BAWN |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYTON |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-01 => 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 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/10/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, 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 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GERARD CLAYTON |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CLAIRE EARNSHAW |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH EVELYN CLAYTON |
| 2018-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY EARNSHAW |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD POWELL |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE POWELL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GORDON LENNOX |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GORDON LENNOX |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMONE LENZI |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA SUZANNE LENZI |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TAVERNER |
| 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 |
| 2017-06-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHARLES GORDON LENNOX |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JILL GORDON LENNOX |
| 2015-09-25 |
update statutory_documents 17/09/15 NO MEMBER LIST |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE WALTERS |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAMS |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE WILLIAMS |
| 2014-09-18 |
update statutory_documents 17/09/14 NO MEMBER LIST |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FIELDING |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDING |
| 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 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-10-03 |
update statutory_documents 17/09/13 NO MEMBER LIST |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FRENCH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 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 |
| 2013-05-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH TAVERNER |
| 2012-09-20 |
update statutory_documents 17/09/12 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEWIS |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 17/09/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 17/09/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON FRENCH |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE HELEN WALTERS |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE FIELDING / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LEWIS / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PALMER / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL FIELDING / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW RICHARDS / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA PALMER / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE TANCOCK / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN LEWIS / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANICE RICHARDS / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM FRANCIS TANCOCK / 17/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE POWELL / 17/09/2010 |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/09 |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/08 |
| 2008-06-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/07 |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/06 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/05 |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/04 |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/03 |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/01 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/00 |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/99 |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/98 |
| 1998-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/97 |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/96 |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/95 |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/94 |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 |
| 1994-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/93 |
| 1994-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1994-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/94 |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/92 |
| 1992-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |