| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-01 => 2023-05-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2025-02-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2024-02-01 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/22 |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-05-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-01 => 2023-02-01 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-01 => 2020-05-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-01 => 2019-05-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/19 |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-01 => 2018-05-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-01 => 2017-05-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-01 => 2019-02-01 |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-01 => 2018-02-01 |
| 2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/05/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-12 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-27 |
update statutory_documents 01/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-07 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-31 |
update statutory_documents 01/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-04 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-01-27 |
update statutory_documents 01/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 01/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS GOOCH / 01/01/2010 |
| 2010-12-25 |
update statutory_documents 01/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 01/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUCAS GOOCH / 15/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS GOOCH / 15/11/2009 |
| 2009-03-03 |
update statutory_documents 01/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 1994-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |