Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-12-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-09 |
update statutory_documents 07/05/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-07 |
update statutory_documents 07/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-06-03 |
update statutory_documents 07/05/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
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 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-05-21 |
update statutory_documents 07/05/13 FULL LIST |
2013-02-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents 07/05/12 FULL LIST |
2012-02-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 07/05/11 FULL LIST |
2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK SHARP / 07/05/2010 |
2010-01-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
LITTLEBROOK, TH PARK
CROWBOROUGH HILL
CROWBOROUGH
EAST SUSSEX TN6 2JY |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
LITTLE BROOK
THE PARK CROWBOROUGH
CROWBOROUGH HILL
EAST SUSSEX TN6 2JY |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
LITTLEBROOK THE PARK
CROWBOROUGH HILL
CROWBOROUGH
EAST SUSSEX TN6 TJY |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS |
2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-20 |
update statutory_documents RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM:
6 PEPYS RISE
ORPINGTON
KENT
BR6 0WX |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1997-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/97 FROM:
132 MANDEVILLE ROAD
HERTFORD
HERTFORDSHIRE
SG13 8JL |
1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-09 |
update statutory_documents SECRETARY RESIGNED |
1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |