Date | Description |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-07-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-02 |
update statutory_documents 23/08/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-03-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-08-28 |
update statutory_documents 23/08/13 FULL LIST |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAVIDSON |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN DAVIDSON |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
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 2011-08-23 => 2012-08-23 |
2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2013-02-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 23/08/12 FULL LIST |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON PETER DAVIDSON |
2012-02-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents 23/08/11 FULL LIST |
2011-01-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-23 |
update statutory_documents 23/08/10 FULL LIST |
2010-01-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
2009-04-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-01 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
1999-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1999-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-29 |
update statutory_documents SECRETARY RESIGNED |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/96 FROM:
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
1996-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-15 |
update statutory_documents SECRETARY RESIGNED |
1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |