| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN FARRIMOND / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-14 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address C/O LEWIS ALEXANDER & CONNAUGHTON 2ND FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY |
| 2015-12-08 |
insert address LEWIS ALEXANDER CONNAUGHTON BOULTON HOUSE 2ND FLOOR 17-21 CHORLTON HOUSE MANCHESTER LANCS M1 3HY |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
C/O LEWIS ALEXANDER
& CONNAUGHTON 2ND FLOOR
BOULTON HOUSE 17-21 CHORLTON
STREET MANCHESTER
M1 3HY |
| 2015-11-23 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-03-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2014-02-06 |
update statutory_documents 07/11/13 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN FARRIMOND / 20/11/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FARRIMOND / 20/11/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FARRIMOND / 20/11/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FARRIMOND / 20/11/2013 |
| 2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FARRIMOND / 20/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-19 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENJAMIN FARRIMOND / 10/02/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JORDANNA KATE FARRIMOND / 10/05/2011 |
| 2012-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-12-07 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2010-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LEWIS,ALEXANDER & CONNAUGHTON
BOULTON HOUSE 17-21 CHORLTON STREET
MANCHESTER
LANCASHIRE
M1 3HY |
| 2010-12-14 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDANNA KATE FARRIMOND / 19/11/2010 |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDANNA KATE FARRIMOND / 10/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN FARRIMOND / 10/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FARRIMOND / 10/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FARRIMOND / 10/11/2009 |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
C/O LEWIS ALEXANDER & COLLINS
103 PORTLAND STREET
MANCHESTER
M1 6DF |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
LITTLEWOOD HOUSE
JUBILEE ROAD
TOTNES
DEVON TQ9 5BP |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents RE TAX DIVIDEND 28/11/95 |
| 1995-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1995-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |