| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE BURGESS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-14 |
update statutory_documents 31/07/15 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 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-31 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update statutory_documents 31/07/13 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 |
| 2014-03-24 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-03-05 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
AUS-BORE HOUSE
19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE SK17 6RJ |
| 2006-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
C/O MURRAY SMITH & CO
DARLAND HOUSE
44 WINNINGTON HILL
NORTHWICH CHESHIRE CW8 1AU |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF
CF4 3JN |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 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 |