| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRAZIER |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTWRIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR. PETER WILLIAM MASKREY |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARTWRIGHT / 01/06/2017 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BRAZIER |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BRAZIER |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HORNE |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WALKER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSHAW |
| 2016-03-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-24 |
update statutory_documents 13/08/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-15 |
update statutory_documents 13/08/14 NO MEMBER LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN WILLIAM BRAZIER / 01/08/2014 |
| 2014-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN WILLIAM BRAZIER / 01/08/2014 |
| 2014-07-13 |
update statutory_documents SECRETARY APPOINTED MR. KEVIN WILLIAM BRAZIER |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN WILLIAM BRAZIER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MADDOCK |
| 2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE MADDOCK |
| 2014-04-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-14 |
update statutory_documents 13/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 13/08/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 13/08/11 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MADDOCK / 13/08/2011 |
| 2011-04-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents 13/08/10 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HORNE / 13/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WALKER / 13/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HARRISON / 13/08/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILSHAW |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CARTWRIGHT |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HIGGS |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PROCTOR |
| 2010-03-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/09 |
| 2009-04-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MAURICE MADDOCK |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE WEST |
| 2008-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/08 |
| 2008-04-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/07 |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/05 |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/04 |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/03 |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/02 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/01 |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/00 |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/99 |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/98 |
| 1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/97 |
| 1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 1996-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |