| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-02 => 2023-04-01 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-04-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 2015-12-23 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-12-11 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 2013-12-17 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 2011-12-20 |
update statutory_documents 01/12/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED STEPHEN CHIA |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAYNOR |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR ROBERT HEYGATE |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL HEYGATE |
| 2010-01-10 |
update statutory_documents 01/12/09 NO CHANGES |
| 2010-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GREENE |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/00 |
| 2000-08-15 |
update statutory_documents £ NC 1000/50000
15/06/ |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
60 GOLD STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1RS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-09 |
update statutory_documents FIRST GAZETTE |
| 1993-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |