Date | Description |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032389810001 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 21/10/2021 |
2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SHIPP / 21/09/2021 |
2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 21/10/2021 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY SHIPP |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-21 |
update statutory_documents 16/08/15 FULL LIST |
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 |
2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-26 |
update statutory_documents 16/08/14 FULL LIST |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 23/06/2014 |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 23/06/2014 |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 23/06/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-27 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 16/08/12 FULL LIST |
2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-23 |
update statutory_documents 16/08/11 FULL LIST |
2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 16/08/2011 |
2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 16/08/2011 |
2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 16/08/2011 |
2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 16/08/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MATTHEW SHIPP / 02/10/2009 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY SHIPP / 02/10/2009 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM SHIPP / 02/10/2009 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BENJAMIN SHIPP / 02/10/2009 |
2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIPP / 20/08/2009 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHIPP / 16/08/2008 |
2008-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |