Date | Description |
2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE / 17/03/2023 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-06-07 |
delete address PARKFIELDS RODINGTON SHROPSHIRE SY4 4QL |
2022-06-07 |
insert address PARKFIELDS RODINGTON NR. SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 4QL |
2022-06-07 |
update registered_address |
2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
PARKFIELDS
RODINGTON
SHROPSHIRE
SY4 4QL |
2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE / 24/05/2022 |
2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE / 24/05/2022 |
2022-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARJORIE MACKENZIE / 24/05/2022 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-09-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MACKENZIE / 07/04/2016 |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MAJORIE MACKENZIE / 07/04/2016 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MACKENZIE / 06/04/2016 |
2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MAJORIE MACKENZIE / 06/04/2016 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARJORIE MACKENZIE |
2015-10-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-19 |
update statutory_documents 18/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-01 |
update statutory_documents 18/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-21 |
update statutory_documents 18/03/13 FULL LIST |
2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE LESLEY MACKENZIE |
2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents 18/03/10 FULL LIST |
2009-08-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
1998-04-22 |
update statutory_documents S386 DISP APP AUDS 31/10/97 |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |