| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROWE / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS ROWE / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED ROWE / 07/05/2020 |
| 2020-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ROWE / 07/05/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-13 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-04 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 1LH |
| 2014-06-07 |
insert address 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
HOOKS
39-40 QUAY STREET
NEWPORT
ISLE WIGHT
PO30 5BA |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
MILL COURT
HOOK AND CO CHARTERED ACCOUNTANT
NEWPORT
ISLE OF WIGHT PO30 2AA |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
HOOK AND CO CHARTERED ACCOUNTANT
MILL COURT N
NEWPORT
ISLE OF WIGHT PO30 2AA |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
SHEPHERD HALLET
4TH FLOOR SUMMIT HOUSE
39 CHARLES STREET
CARDIFF CF1 4EB |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 1996-04-09 |
update statutory_documents S252 DISP LAYING ACC 14/03/96 |
| 1996-04-09 |
update statutory_documents S366A DISP HOLDING AGM 14/03/96 |
| 1996-04-09 |
update statutory_documents S386 DISP APP AUDS 14/03/96 |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |