| 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 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, 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 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KIRKHAM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRISTOPHER KIRKHAM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents SECRETARY APPOINTED MICHAEL JAMES KIRKHAM |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUBY KIRKHAM |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY KIRKHAM |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-06 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-11 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-11 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-05 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD JAMES KIRKHAM / 29/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY KIRKHAM / 29/10/2009 |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents £ IC 143513/140837
19/08/05
£ SR 2676@1=2676 |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-29 |
update statutory_documents £ IC 151523/148853
02/04/02
£ SR 2670@1=2670 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-08 |
update statutory_documents £ IC 154193/151523
30/03/01
£ SR 2670@1=2670 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents £ IC 161464/159533
01/05/98
£ SR 1931@1=1931 |
| 1997-12-03 |
update statutory_documents £ SR 1932@1
21/04/97 |
| 1997-11-14 |
update statutory_documents £ SR 2670@1
28/10/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-30 |
update statutory_documents £ IC 168736/166066
31/03/97
£ SR 2670@1=2670 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |