| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA GRACE MITCHELL / 31/05/2022 |
| 2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HELENA GRACE MITCHELL / 31/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA GRACE MITCHELL / 11/06/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOUR |
| 2020-04-25 |
update statutory_documents SECRETARY APPOINTED MISS HELENA GRACE MITCHELL |
| 2020-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ADAMS |
| 2020-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS THOUR |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE ANNE JORDAN |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED REVEREND GARETH JOHN HIGGS |
| 2018-08-09 |
delete sic_code 41100 - Development of building projects |
| 2018-08-09 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS JAMES THOUR |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETHERBRIDGE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM PETHERBRIDGE |
| 2017-04-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS HELENA GRACE MITCHELL |
| 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 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES THOUR |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLCOX |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WOODMANSEY |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-10 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-28 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-05-03 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY WOODMANSEY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GRAHAM |
| 2014-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED REVEREND DAVID PETER MARTIN |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 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 |
| 2013-07-15 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-14 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SUE GRAHAM |
| 2012-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-07-13 |
update statutory_documents 05/07/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-07-11 |
update statutory_documents 05/07/10 NO MEMBER LIST |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENDALL PARRY / 05/07/2010 |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND REUBEN WILLCOX / 05/07/2010 |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ARTHUR ADAMS / 05/07/2010 |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PETHERBRIDGE / 05/07/2010 |
| 2010-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
| 2007-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
| 2006-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
| 2005-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04 |
| 2004-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03 |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
MILL MEADOW
BEDFORD ROAD HORRABRIDGE
PLYMOUTH
DEVON PL20 7QW |
| 2003-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02 |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01 |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00 |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99 |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98 |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97 |
| 1997-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 1996-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/96 FROM:
1 ASHFIELD ROAD
STOCKPORT
CHESHIRE SK3 8UD |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-03 |
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 |