| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLA POVEY-HOWELL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CLINT ALISTAIR JOHN COOPER |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-11 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCHRYVER |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCHRYVER |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-12 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-10 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHRYVER / 15/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUND TURNER / 15/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JAYNE POVEY-HOWELL / 15/04/2010 |
| 2009-10-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2008-07-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDMUND TURNER |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN DICK |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH DICK |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
WILLOW END
BRIGHTSTONE LANE, LOWER
FARRINGDON, ALTON
HAMPSHIRE GU34 3DG |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/05 |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/04 |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/03 |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/02 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/01 |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/00 |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/99 |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
| 1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/97 |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/96 |
| 1995-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/95 FROM:
"SPARROWS" THE MEADOW
BRIGHTSTONE LANE
LOWER FARRINGDON
HAMPSHIRE GU34 3DP |
| 1995-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/95 |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/95 |
| 1994-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/94 |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |