Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-11 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
2022-10-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-22 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-30 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-04 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-29 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2016-12-19 |
update account_category null => UNAUDITED ABRIDGED |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-09 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
2016-02-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
2016-01-14 |
update statutory_documents 13/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
2015-04-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
2015-03-18 |
update statutory_documents 13/01/15 FULL LIST |
2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 01/03/2014 |
2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 01/03/2014 |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
2014-04-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
2014-03-18 |
update statutory_documents 13/01/14 FULL LIST |
2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRIAN BLACKMORE / 01/01/2014 |
2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM EAGLE / 01/01/2014 |
2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 14/10/2013 |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-11 |
update statutory_documents 13/01/13 FULL LIST |
2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 19/10/2012 |
2013-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 19/10/2012 |
2012-09-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 13/01/12 FULL LIST |
2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRIAN BLACKMORE / 15/12/2011 |
2011-09-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-01-28 |
update statutory_documents 13/01/11 FULL LIST |
2010-11-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-04-13 |
update statutory_documents 13/01/10 FULL LIST |
2009-10-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-20 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3DG |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
1997-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
1997-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/97 FROM:
6-9 KING SQUARE
BRIDGWATER
SOMERSET TA6 3DG |
1997-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents SECRETARY RESIGNED |
1997-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |