| 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 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, 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 |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-03-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 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 |
| 2021-05-27 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, 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 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-31 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-09 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-09 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LYNN HULME / 09/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LYNN HULME |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 2014-06-18 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-17 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-06-24 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 21/05/2010 |
| 2010-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 21/05/2010 |
| 2009-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 20/05/2008 |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/05 |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
8 TH FLOOR
20 BERKELEY SQUARE
LONDON
W1J 6EQ |
| 2005-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/03 |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/05/02 |
| 2003-03-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/02 |
| 2002-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/99 FROM:
4TH FLOOR DUDLEY HOUSE
169 PICCADILLY
LONDON
W1V 9DE |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-03-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98 |
| 1998-09-15 |
update statutory_documents S386 DISP APP AUDS 02/02/98 |
| 1998-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents S252 DISP LAYING ACC 02/02/98 |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-30 |
update statutory_documents £ NC 1000/10000
02/02/98 |
| 1998-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/98 |
| 1998-03-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |