| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDEN |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRIST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-28 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-16 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT UNITED KINGDOM DA12 1BG |
| 2013-11-07 |
insert address JAMES PILCHER HOUSE 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-29 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WANLEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-10-26 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-04 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG |
| 2011-01-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS DERHAM |
| 2010-02-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD WANLEY |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/04; CHANGE OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 11/10/00; CHANGE OF MEMBERS |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
NOBLE HOUSE
CAPITAL DRIVE,LINFORD WOOD
MILTON KEYNES
MK14 6QP |
| 1995-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
CALDEW HOUSE
GARAMONDE DRIVE
WYMBUSH
MILTON KEYNES MK8 8DF |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |