Date | Description |
2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SPENCER MASSEY / 05/04/2023 |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSEY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED BISHOP MICHAEL ANDREW ROYAL |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN SPENCER MASSEY |
2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLAIRE NIELD |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-11-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BISHOP RICHARD CHARLES NORBURN / 11/11/2020 |
2020-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BISHOP RICHARD CHARLES NORBURN / 11/11/2020 |
2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE MASSEY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
delete address GREYS CREST 50 GROBY LANE NEWTOWN LINFORD LEICESTER LE6 0HH |
2018-10-07 |
insert address OLD HALL MARKFIELD ROAD GROBY LEICESTER ENGLAND LE6 0FL |
2018-10-07 |
update registered_address |
2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
GREYS CREST
50 GROBY LANE
NEWTOWN LINFORD
LEICESTER
LE6 0HH |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-02-22 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS HENRY MASSEY |
2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BISHOP RICHARD CHARLES NORBURN / 19/02/2016 |
2016-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES NORBURN / 19/02/2016 |
2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE MASSEY |
2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-12-31 |
2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2017-09-30 |
2016-02-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-01-13 |
update statutory_documents 11/01/16 NO MEMBER LIST |
2016-01-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY NORBURN |
2015-05-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-04-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-03-06 |
update statutory_documents 11/01/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-04-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-03-16 |
update statutory_documents 11/01/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-04 |
update statutory_documents 11/01/13 NO MEMBER LIST |
2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-02-28 |
update statutory_documents 11/01/12 NO MEMBER LIST |
2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-04 |
update statutory_documents 11/01/11 NO MEMBER LIST |
2010-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-09-22 |
update statutory_documents ALTER ARTICLES 03/09/2010 |
2010-09-21 |
update statutory_documents ALTER ARTICLES 03/09/2010 |
2010-02-10 |
update statutory_documents 11/01/10 NO MEMBER LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET NORBURN / 11/01/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES NORBURN / 11/01/2010 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09 |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08 |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07 |
2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM:
17 OVERBROOK
WEST HORSLEY
LEATHERHEAD
SURREY KT24 6BH |
2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06 |
2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05 |
2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04 |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03 |
2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02 |
2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01 |
2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00 |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99 |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98 |
1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97 |
1996-08-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1996-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |