Date | Description |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-17 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-06-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-02-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-02-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-01-07 |
update statutory_documents 14/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2015-01-11 |
update statutory_documents 14/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-06-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-06 |
update statutory_documents 14/12/13 FULL LIST |
2013-12-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2013-01-15 |
update statutory_documents 14/12/12 FULL LIST |
2012-02-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-12-30 |
update statutory_documents 14/12/11 FULL LIST |
2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-12-20 |
update statutory_documents 14/12/10 FULL LIST |
2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2010-01-04 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEMAN / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROOME / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LYGO / 04/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRADDOCK / 04/01/2010 |
2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
WOODLANDS
TEMPLE WAY
FARNHAM COMMON
BUCKINGHAMSHIRE SL2 3HE |
2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
10 NEWHALL STREET
BIRMINGHAM
B3 3LX |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
1996-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1996-10-24 |
update statutory_documents S386 DISP APP AUDS 17/10/96 |
1996-10-24 |
update statutory_documents APPROVAL ACCOUNTS AT GE 17/10/96 |
1996-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/10/96 |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
1995-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1994-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |