| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIM MCCULLAGH |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAYTOR |
| 2020-11-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PEARSON / 01/03/2020 |
| 2020-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SYMMONDS |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED CRAIG PEARSON |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEVENPORT |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUBBARD |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEY FERRIS |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-04 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CHAYTOR |
| 2015-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAUMONT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-07 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HORNE HORNE / 07/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-03 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED NIGEL BEAUMONT |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR HORNE HORNE |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SYMMONDS |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WALKER |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-26 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-21 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HALL / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEY FERRIS / 17/11/2009 |
| 2009-09-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 13/11/06; CHANGE OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/03; CHANGE OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 2000-01-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FIRST GAZETTE |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2BJ |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |