| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC LESLIE LEE / 12/05/2023 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC LESLIE LEE / 12/05/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LESLIE LEE / 12/05/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LESLIE LEE / 12/05/2023 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC LESLIE LEE / 12/05/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-11 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-09 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 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 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-06 |
update statutory_documents SECRETARY APPOINTED MARK ADRIAN CRAME |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY LEE |
| 2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-03-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents GBP IC 600/360
30/04/08
GBP SR 240@1=240 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY LEE |
| 2008-04-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
26A HIGH STREET
ANDOVER
HAMPSHIRE SP10 1NN |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |