Date | Description |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
2019-02-07 |
update account_category SMALL => null |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
2018-08-22 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW EDWARD CORNISH |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LILES |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-02-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
2016-02-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
2016-01-26 |
update statutory_documents 26/01/16 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
2015-01-29 |
update statutory_documents 26/01/15 FULL LIST |
2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REES |
2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-06-25 |
delete company_previous_name GREGMILE LIMITED |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HAMILTON |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP OWEN |
2013-01-29 |
update statutory_documents 26/01/13 FULL LIST |
2013-01-07 |
update statutory_documents SECRETARY APPOINTED MR RALPH PRILLER |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HESKETH |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HESKETH |
2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-01-28 |
update statutory_documents 26/01/11 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM JAMES LILES |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-01-26 |
update statutory_documents 26/01/10 FULL LIST |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN HAMILTON / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL MORGAN JONES / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD OWEN / 26/01/2010 |
2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REES / 26/01/2010 |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN THOMAS |
2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
1996-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-02 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
1995-01-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
1993-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
FIFTH FLOOR
CLOTH HALL COURT
INFIRMARY STREET
LEEDS LS1 2JB |
1993-04-23 |
update statutory_documents ADOPT MEM AND ARTS 15/04/93 |
1993-04-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/93 |
1993-04-07 |
update statutory_documents COMPANY NAME CHANGED
GREGMILE LIMITED
CERTIFICATE ISSUED ON 08/04/93 |
1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
1993-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |