Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-22 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 900 |
2018-03-20 |
update statutory_documents ADOPT ARTICLES 15/03/2018 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-08-24 |
update statutory_documents 19/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
2014-08-22 |
update statutory_documents 19/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
2013-08-21 |
update statutory_documents 19/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-08-28 |
update statutory_documents 19/08/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-08-31 |
update statutory_documents 19/08/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-08-23 |
update statutory_documents 19/08/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS COX / 19/08/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD ILETT / 19/08/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BLAKE / 19/08/2010 |
2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
2003-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-04-20 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
1999-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |