| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN ROOKSBY / 01/07/2020 |
| 2020-07-20 |
update statutory_documents CESSATION OF RONALD LYN DEAKIN AS A PSC |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEAKIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-12 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-23 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-01 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD LYN DEAKIN / 10/01/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-07-01 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-14 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROOKSBY / 11/04/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD LYN DEAKIN / 11/04/2012 |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-10-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEAKIN / 14/05/2009 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 2009-01-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
18 DIAMOND AVENUE
KIRKBY IN ASHFIELD
NOTTINGHAM
NOTTINGHAMSHIRE
NG17 7GR |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |