Date | Description |
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 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032432200001 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
2022-01-06 |
update statutory_documents CESSATION OF BETSY GUEST AS A PSC |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, 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 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, 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 |
2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, 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 |
2019-04-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO 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 |
2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
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 |
2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, 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 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-11-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-10-26 |
update statutory_documents 29/08/15 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 |
2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-24 |
update statutory_documents 29/08/14 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 |
2014-06-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-12-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-11-29 |
update statutory_documents 29/08/13 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 |
2013-06-23 |
delete sic_code 4533 - Plumbing |
2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-23 |
update statutory_documents 29/08/12 FULL LIST |
2012-08-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL NEW |
2012-05-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-11 |
update statutory_documents 29/08/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 29/08/10 FULL LIST |
2010-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETAIL EFFICIENCY LIMITED / 28/08/2010 |
2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2009-06-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUEST / 18/03/2008 |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
RETAIL EFFICIENCY LTD
10 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE PO1 2QF |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
RETAIL EFICIENCY
39B PARK WAY
HAVANT
HAMPSHIRE PO9 1HH |
1999-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/99 FROM:
39B PARK WAY
HAVANT
HAMPSHIRE
PO9 1HH |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/98 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
1996-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |