| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2024 FROM
LINGWOOD
EGLINTON ROAD, TILFORD
FARNHAM
SURREY
GU10 2DH |
| 2024-02-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 22/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 22/01/2018 |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL PATRICIA BISHOP |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL BISHOP |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-11-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-10-08 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-15 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-11-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-10-12 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 15/10/2010 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 15/10/2010 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PATRICIA BISHOP / 15/10/2010 |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 13/05/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/00 FROM:
41 HIGH STREET
WALTON ON THE NAZE
ESSEX CO14 8BG |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/00 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
EMBANKMENT HOUSE
WOODSEATS CLOSE
SHEFFIELD
S8 0TB |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 1996-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/95 FROM:
EMBANKMENT HOUSE
ACORN BUSINESS PARK
WOODSEATS CLOSE,SHEFFIELD
S8 0TB |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |