| 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 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WILD |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA SWARBRICK |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON VINCENT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028080250001 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GORDON VINCENT |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS WILKINSON |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK SLATER |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVENPORT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-20 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-07-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-06-22 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-28 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED MR ROGER WILD |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PINNER |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN DAVENPORT |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KNAPP |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LESLIE PINNER |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN BARTON |
| 2010-04-08 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-03 |
update statutory_documents FIRST GAZETTE |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
193/195 CITY ROAD
LONDON
EC1V 1JN |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |