Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-07-31 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN MANN |
2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN MANN |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-06-07 |
delete address 24 24 MILTON TERRACE SWANSEA WALES SA1 6XP |
2018-06-07 |
insert address 24 MILTON TERRACE SWANSEA WALES SA1 6XP |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
24 24 MILTON TERRACE
SWANSEA
SA1 6XP
WALES |
2018-03-07 |
delete address 23 HILLSIDE CRESCENT UPLANDS SWANSEA SA2 0RD |
2018-03-07 |
insert address 24 24 MILTON TERRACE SWANSEA WALES SA1 6XP |
2018-03-07 |
update registered_address |
2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
23 HILLSIDE CRESCENT
UPLANDS
SWANSEA
SA2 0RD |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
2016-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-09-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
2016-08-30 |
update statutory_documents FIRST GAZETTE |
2016-01-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2016-01-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-12-09 |
update statutory_documents 08/11/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-11-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-10-06 |
update statutory_documents FIRST GAZETTE |
2015-10-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-12-29 |
update statutory_documents 08/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-12-06 |
update statutory_documents 08/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-12-05 |
update statutory_documents 08/11/12 FULL LIST |
2012-08-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 08/11/11 FULL LIST |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-12-07 |
update statutory_documents 08/11/10 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MANN / 06/12/2010 |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE KEITH MANN / 06/12/2010 |
2010-07-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-12-30 |
update statutory_documents 08/11/09 NO CHANGES |
2009-08-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-08-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-10-21 |
update statutory_documents SECRETARY RESIGNED |
1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-15 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
1995-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/95 FROM:
17B LOWER STREET
HASLEMERE
SURREY
GU27 2NY |
1995-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-04 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
1 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4UX |
1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1993-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-14 |
update statutory_documents SECRETARY RESIGNED |
1993-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |