Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
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 |
2023-03-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIDGMAN / 25/02/2023 |
2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FRETTEN |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, 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 |
2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIDGMAN / 17/02/2020 |
2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIDGMAN / 17/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
2019-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOVESEY |
2019-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOVESEY / 05/05/2019 |
2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIDGMAN / 10/02/2019 |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA BHAYANI |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
2018-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGMAN / 01/09/2011 |
2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUNITA BHAYANI |
2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON DEAN / 12/07/2016 |
2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARSON DEAN |
2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-08-08 |
update statutory_documents 24/06/16 NO MEMBER LIST |
2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOADI |
2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GALLOWAY |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-23 |
update statutory_documents 24/06/15 NO MEMBER LIST |
2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
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 |
2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-22 |
2014-06-25 |
update statutory_documents 24/06/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update statutory_documents DIRECTOR APPOINTED MIKE GALLOWAY |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIESCH |
2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-06-17 |
2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-07-15 |
2013-06-28 |
update statutory_documents 17/06/13 NO MEMBER LIST |
2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM BULMAN PRESTON BULMAN / 27/06/2013 |
2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN QUINN |
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 |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-18 |
update statutory_documents DIRECTOR APPOINTED REVEREND ERIC ASANTE BOADI |
2012-05-21 |
update statutory_documents 20/05/12 NO MEMBER LIST |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER AUSTEN |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL FOSTER |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZENA FLINN |
2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CLAIRE AUSTEN |
2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL DIESCH |
2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN QUINN / 08/11/2011 |
2011-05-24 |
update statutory_documents 20/05/11 NO MEMBER LIST |
2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN QUINN / 18/05/2011 |
2010-09-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-21 |
update statutory_documents 20/05/10 NO MEMBER LIST |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JAYNE COX / 20/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIDGMAN / 20/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALKER / 20/05/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL FOSTER / 20/05/2010 |
2009-08-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL FORSTER / 31/07/2007 |
2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
2008-01-10 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
2003-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
2002-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/97 |
1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/96 |
1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/95 |
1994-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 |
1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/94 |
1993-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |