| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-LOUISE CLAYTON |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-LOUISE CLAYTON |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents CESSATION OF STELLA JOSEPHINE TRICKEY AS A PSC |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA TRICKEY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA JOSEPHINE TRICKEY |
| 2016-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WREN |
| 2016-03-27 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-12 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-04-13 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE NORAH WREN |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADA COX |
| 2012-04-06 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-10 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADA MARY TERESA COX / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD EVERSON / 22/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MEEHAN / 22/03/2010 |
| 2009-09-27 |
update statutory_documents PREVSHO FROM 04/12/2008 TO 30/11/2008 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED BRIAN REGINALD EVERSON |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN ROGERS |
| 2008-09-24 |
update statutory_documents 04/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BENN |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
56 BUXTON ROAD
WEYMOUTH
DORSET
DT4 9PN |
| 2008-03-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIE DAWN MEEHAN |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/12/01 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/12/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/99 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/98 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/12/95 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/94 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 04/12 |
| 1993-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/93 |
| 1993-12-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/93 |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |