| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, 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 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, 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 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, 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 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-30 |
update statutory_documents 19/07/15 FULL 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 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-30 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-30 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/98 FROM:
BRIDLEY BUSINESS PARK UNIT 16
CHASESIDE DRIVE
CANNOCK
STAFFORDSHIRE WS11 2GD |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |