| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
| 2024-07-22 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-15 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE EDWARD HOLGATE / 01/03/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH CHARLES HOLGATE / 01/03/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-17 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 2 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-13 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-03-20 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-11 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-06-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE EDWARD HOLGATE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEON HOLGATE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY HOLGATE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CHARLES HOLGATE / 01/10/2009 |
| 2009-09-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN HEATON |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE EDWARD HOLGATE |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOSEPH CHARLES HOLGATE |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HORNBY |
| 2008-08-01 |
update statutory_documents GBP IC 44000/33000
30/05/08
GBP SR 11000@1=11000 |
| 2008-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
401 ST.JOHN STREET
LONDON. N1 6AA. |
| 1993-04-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |