Date | Description |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
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 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
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 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO 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 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-09-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN SHEPPARD |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
2014-07-22 |
update statutory_documents 09/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
2013-10-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
2013-09-18 |
update statutory_documents 09/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2012-10-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-07-29 |
update statutory_documents 09/07/12 FULL LIST |
2011-08-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-29 |
update statutory_documents 09/07/11 FULL LIST |
2010-09-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-10 |
update statutory_documents 09/07/10 FULL LIST |
2009-09-03 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
2003-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
20 COCKSPUR STREET
LONDON
SW1Y 5BL |
2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents £ NC 100000/500000
16/07/97 |
1997-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED 16/07/97 |
1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |