Date | Description |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-01-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-10 |
update statutory_documents FIRST GAZETTE |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2022-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE BACON |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEANNE BACON / 01/02/2021 |
2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE BACON |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-27 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2021-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
2020-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
2020-07-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-11 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
insert sic_code 49320 - Taxi operation |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2017-02-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-05-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE BACON |
2016-04-28 |
update statutory_documents 09/03/16 FULL LIST |
2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA BACON |
2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-20 |
update statutory_documents 09/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2015-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-09-09 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-03-25 |
update statutory_documents 09/03/14 FULL LIST |
2013-07-01 |
delete sic_code 46900 - Non-specialised wholesale trade |
2013-07-01 |
insert sic_code 82110 - Combined office administrative service activities |
2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-07-01 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-07-01 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-06-11 |
update statutory_documents 09/03/13 FULL LIST |
2012-03-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-30 |
update statutory_documents 09/03/12 FULL LIST |
2011-03-24 |
update statutory_documents 09/03/11 FULL LIST |
2011-01-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-03-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-17 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA BACON / 11/03/2010 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-05-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-10 |
update statutory_documents SECRETARY RESIGNED |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-20 |
update statutory_documents SECRETARY RESIGNED |
1996-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |