| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-29 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-24 => 2024-08-29 |
| 2023-11-22 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-24 |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KNOX |
| 2023-02-08 |
update statutory_documents CESSATION OF MICHAEL JAMES ROSS AS A PSC |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNOX |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KNOX |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES ROSS |
| 2021-08-31 |
update statutory_documents CESSATION OF GAVIN WHITEHEAD AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 32 BATTERBEE COURT HASLINGTON CREWE CHESHIRE CW1 5NN |
| 2021-06-07 |
insert address 3 STADIUM COURT PLANTATION ROAD WIRRAL MERSEYSIDE ENGLAND CH62 3QG |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
32 BATTERBEE COURT
HASLINGTON
CREWE
CHESHIRE
CW1 5NN |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES ROSS |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES ROSS |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITEHEAD |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS WHITEHEAD |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNIS WHITEHEAD |
| 2021-02-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-02-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-01-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-01 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-25 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-07 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-08-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WHITEHEAD / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS ANNE WHITEHEAD / 11/12/2009 |
| 2009-08-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM:
36 FEDDEN VILLAGE
NORE ROAD
PORTISHEAD
BRISTOL BS20 8EJ |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
8 THE MOUNT
HALE BARNS,ALTRINCHAM
CHESHIRE
WA15 8TA |
| 1993-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1991-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER. M3 2ER |
| 1991-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |