Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, 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 |
2023-04-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, 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 |
2020-04-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, 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 |
2019-04-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, 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 |
2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-13 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-29 |
update statutory_documents 23/07/15 FULL 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 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-19 |
update statutory_documents 23/07/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-07 |
update statutory_documents 23/07/13 FULL 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 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-02-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-14 |
update statutory_documents 23/07/12 FULL LIST |
2011-11-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-22 |
update statutory_documents 23/07/11 FULL LIST |
2011-04-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-09-06 |
update statutory_documents 23/07/10 FULL LIST |
2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2008-04-28 |
update statutory_documents 31/07/06 TOTAL EXEMPTION FULL |
2008-04-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-01-15 |
update statutory_documents FIRST GAZETTE |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
2000-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/00 |
2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
1 WADDENHALL FARM BARN
WADDENHALL LANE STONE STREET
WALTHAM PETHAM
CANTERBURY KENT CT4 5PX |
1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/10/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
1997-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1997-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/10/97 |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents CONSO DIV
06/03/97 |
1997-03-24 |
update statutory_documents ADOPT MEM AND ARTS 06/03/97 |
1997-03-24 |
update statutory_documents ALTER MEM AND ARTS 06/03/97 |
1997-03-24 |
update statutory_documents RE SHARE CONSOL/DIV 06/03/97 |
1996-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |