Date | Description |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-05-29 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-30 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-05-10 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE CLAIRE VICARS GLASBY |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-21 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-07-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-06-23 |
update statutory_documents 02/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-07-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-06-01 |
update statutory_documents 02/05/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-09 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 100 |
2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-06-16 |
update statutory_documents 02/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-07-02 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2013-07-02 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-07-02 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-04 |
update statutory_documents 02/05/13 FULL LIST |
2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WEBBER GLASBY / 01/05/2013 |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-05-08 |
update statutory_documents 02/05/12 FULL LIST |
2012-03-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-06-09 |
update statutory_documents 02/05/11 FULL LIST |
2011-04-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-07-26 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 5 |
2010-06-01 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WEBBER GLASBY / 01/05/2010 |
2010-04-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-07-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GLASBY / 01/07/2008 |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GLASBY |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-01 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
159 WOLSEY WAY
NETTLEHAM PARK
LINCOLN
LN2 4SB |
1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-30 |
update statutory_documents SECRETARY RESIGNED |
1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |