Date | Description |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN KING |
2020-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KING |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SMITH |
2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MCCARTHY |
2017-03-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-31 |
update statutory_documents 05/07/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-08-01 |
update statutory_documents 05/07/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-30 |
update statutory_documents 05/07/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS NOEL MCCARTHY |
2012-07-20 |
update statutory_documents 05/07/12 NO MEMBER LIST |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCARTHY |
2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-29 |
update statutory_documents 05/07/11 NO MEMBER LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 05/07/10 NO MEMBER LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN KING / 05/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STONER / 05/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD AUSTIN / 05/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KEENS / 05/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PARKER / 05/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DENNIS WEBB / 05/07/2010 |
2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04 |
2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03 |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02 |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01 |
2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00 |
2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99 |
1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1999-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
1999-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/99 FROM:
17 MATTHEW STREET
DUNSTABLE
BEDFORDSHIRE LU6 1SD |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98 |
1998-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1997-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97 |
1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
1996-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |