| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-07 |
delete address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT CALDICOT GWENT NP26 5YG |
| 2021-10-07 |
insert address THORNFIELD HOUSE BROOK LANE MORETON MORRELL WARWICK ENGLAND CV35 9AT |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE
PORTSKEWETT
CALDICOT
GWENT
NP26 5YG |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-13 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-24 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT CALDICOT GWENT WALES NP26 5YG |
| 2014-09-07 |
insert address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT CALDICOT GWENT NP26 5YG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-11 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 1 SEVERNBRIDGE IND. ESTATE SYMONDSCLIFFE WAY CALDICOT GWENT NP26 5PW |
| 2014-01-07 |
insert address 5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT CALDICOT GWENT WALES NP26 5YG |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
UNIT 1 SEVERNBRIDGE IND. ESTATE
SYMONDSCLIFFE WAY
CALDICOT
GWENT
NP26 5PW |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
BENFIELD ATT
CASTLE WAY
CALDICOT
GWENT
NP26 5PR |
| 2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
WILLOW HOUSE
THE GREEN MORETON MORRELL
WARWICKSHIRE |
| 2004-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |