| 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 |
| 2023-04-07 |
update account_ref_day 5 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-05 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 31/03/2022 |
| 2022-09-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-05-17 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 5 |
| 2019-07-07 |
update account_ref_month 3 => 4 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-05 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-20 => 2020-01-05 |
| 2019-06-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents PREVEXT FROM 30/03/2019 TO 05/04/2019 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 1 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 3 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-01 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 01/04/2018 TO 31/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-01-01 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 2 => 1 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-02 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 02/04/2017 TO 01/04/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-02 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2018-01-02 |
| 2017-03-31 |
update statutory_documents 02/04/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 3 => 2 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-03 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 03/04/2016 TO 02/04/2016 |
| 2016-05-13 |
update account_ref_day 4 => 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-01-03 |
| 2016-04-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents PREVSHO FROM 04/04/2015 TO 03/04/2015 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-23 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 5 => 4 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 05/04/2015 TO 04/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-04-20 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-02 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-16 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-21 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-03-15 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOURNE DAWE / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 05/04/09 PARTIAL EXEMPTION |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 |
| 2001-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents S386 DISP APP AUDS 25/01/95 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |