| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SAUNDERS |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKMAN |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED ELEANOR MARY KIRBY-GREEN |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD KIRKMAN / 04/01/2021 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY DENNING / 03/05/2020 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGAL DRIVER |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY DENNING |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KERSWELL |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA MARY TERESA NOWNE |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENROSE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-08 |
update num_mort_outstanding 1 => 0 |
| 2018-03-08 |
update num_mort_satisfied 0 => 1 |
| 2018-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREGORY |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-18 |
update statutory_documents 14/05/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALUN KERSWELL |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND LAMBERT |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-26 |
update statutory_documents 14/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-28 |
update statutory_documents 14/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 14/05/13 NO MEMBER LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DOUGAL DRIVER |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGLIS |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-31 |
update statutory_documents 14/05/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 14/05/11 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES GREGORY |
| 2010-05-26 |
update statutory_documents 14/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD KIRKMAN / 14/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LANE BARNES / 14/05/2010 |
| 2010-02-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED JAMES HAROLD KIRKMAN |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREENWOOD |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LAMBERT / 16/10/2007 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07 |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06 |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05 |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04 |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/03 |
| 2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/02 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/01 |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents ADOPT MEM AND ARTS 04/10/99 |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/99 |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents ADOPT MEM AND ARTS 15/06/98 |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/98 |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/97 |
| 1997-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1996-07-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 1996-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |