Date | Description |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-08 => 2024-01-08 |
2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-04-07 |
update accounts_next_due_date 2022-04-07 => 2023-01-08 |
2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2022-02-07 |
update account_ref_day 9 => 8 |
2022-02-07 |
update accounts_next_due_date 2022-01-09 => 2022-04-07 |
2022-01-07 |
update statutory_documents PREVSHO FROM 09/04/2021 TO 08/04/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-08 |
update accounts_next_due_date 2021-04-09 => 2022-01-09 |
2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-09 => 2021-04-09 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-02-07 |
update account_ref_day 10 => 9 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2021-01-09 |
2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2020-01-09 |
update statutory_documents PREVSHO FROM 10/04/2019 TO 09/04/2019 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-02-07 |
update account_ref_day 11 => 10 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-11 => 2020-01-10 |
2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2019-01-10 |
update statutory_documents PREVSHO FROM 11/04/2018 TO 10/04/2018 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-03-07 |
update account_ref_day 29 => 11 |
2018-03-07 |
update account_ref_month 3 => 4 |
2018-03-07 |
update accounts_next_due_date 2018-12-29 => 2019-01-11 |
2018-02-20 |
update statutory_documents CURREXT FROM 29/03/2018 TO 11/04/2018 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
2016-12-23 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-12 |
update accounts_next_due_date 2016-03-23 => 2016-12-29 |
2016-01-08 |
update account_ref_day 30 => 29 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-23 |
2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-12-23 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
2015-07-10 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-10 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-17 |
update statutory_documents 09/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-03-07 |
update accounts_next_due_date 2015-03-22 => 2015-12-30 |
2015-02-19 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-22 |
2014-12-22 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-20 |
update statutory_documents 09/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-03-26 => 2014-12-31 |
2014-01-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_day 1 => 31 |
2014-01-07 |
update account_ref_month 4 => 3 |
2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2014-03-26 |
2013-12-26 |
update statutory_documents PREVSHO FROM 01/04/2013 TO 31/03/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-01-01 |
2013-06-24 |
update account_ref_day 2 => 1 |
2013-06-24 |
update accounts_next_due_date 2013-01-02 => 2013-03-27 |
2013-06-21 |
delete sic_code 4534 - Other building installation |
2013-06-21 |
insert sic_code 43290 - Other construction installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-06-10 |
update statutory_documents 09/06/13 FULL LIST |
2013-02-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-12-27 |
update statutory_documents PREVSHO FROM 02/04/2012 TO 01/04/2012 |
2012-06-11 |
update statutory_documents 09/06/12 FULL LIST |
2012-03-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-12-29 |
update statutory_documents PREVSHO FROM 03/04/2011 TO 02/04/2011 |
2011-06-14 |
update statutory_documents 09/06/11 FULL LIST |
2011-03-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2011-03-18 |
update statutory_documents PREVSHO FROM 04/04/2010 TO 03/04/2010 |
2010-12-24 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 04/04/2010 |
2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROBERT COGGINS / 09/06/2010 |
2009-12-22 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-06-17 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 05/04/98 |
1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |