Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-04 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-10-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-07-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-06-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA BOYLE |
2018-05-08 |
update statutory_documents CESSATION OF ANDREW MACGREGOR-BOYLE AS A PSC |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR-BOYLE |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD CHIPP |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-03-07 |
update statutory_documents 25/02/16 FULL LIST |
2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR-BOYLE / 25/02/2016 |
2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2016 |
2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-10-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-03-06 |
update statutory_documents 25/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-11 |
update statutory_documents 25/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-01 |
update statutory_documents 25/02/13 FULL LIST |
2012-10-23 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 25/02/12 FULL LIST |
2011-10-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-03-04 |
update statutory_documents 25/02/11 FULL LIST |
2010-10-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 25/02/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2010 |
2010-03-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/02/2010 |
2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents DIRECTOR APPOINTED SUSAN THERESA BOYLE |
2008-10-15 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents £ IC 100/90
21/11/07
£ SR 10@1=10 |
2007-12-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-08-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
2003-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-21 |
update statutory_documents REDES 03/01/03 |
2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-04 |
update statutory_documents SECRETARY RESIGNED |
1999-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1998-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA |
1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-16 |
update statutory_documents S386 DIS APP AUDS 05/04/97 |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-27 |
update statutory_documents SECRETARY RESIGNED |
1996-03-27 |
update statutory_documents SECRETARY RESIGNED |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
1996-03-27 |
update statutory_documents S386 DISP APP AUDS 19/03/96 |
1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-09 |
update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
1994-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |