| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
delete address MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU |
| 2021-04-07 |
insert address 22A BURTON STREET MELTON MOWBRAY LEICS UNITED KINGDOM LE13 1AF |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
MORETON HOUSE
31 HIGH STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1NU |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND TYRER |
| 2018-06-25 |
update statutory_documents CESSATION OF JEFFREY FRANK SISSON JAMIESON AS A PSC |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMIESON |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY JAMIESON |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-09 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANK SISSON JAMIESON / 26/06/2014 |
| 2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FRANK SISSON JAMIESON / 23/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-07 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-15 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-09-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |