Date | Description |
2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2020-12-07 |
delete address 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XU |
2020-12-07 |
insert address C/O NEUHOFF & CO, CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8XU |
2020-12-07 |
update reg_address_care_of NEUHOFF & CO CLAYDONS BARNS => null |
2020-12-07 |
update registered_address |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BEVAN ADAMS |
2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
C/O NEUHOFF & CO CLAYDONS BARNS
11 TOWCESTER ROAD
WHITTLEBURY
TOWCESTER
NORTHAMPTONSHIRE
NN12 8XU |
2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR OWEN LLOYD |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKES |
2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM JONATHAN OAKES |
2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM JONATHAN OAKES |
2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH BLACK |
2020-04-03 |
update statutory_documents CESSATION OF PHILIPPA LLOYD AS A PSC |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LLOYD |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-07 |
delete address C/O NEUHOFF & CO CLAYDONS BARNS 11 TOWCESTER ROAD WHITTLEBURY NORTHANTS NN1 28X |
2019-11-07 |
insert address 11 TOWCESTER ROAD WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XU |
2019-11-07 |
update reg_address_care_of null => NEUHOFF & CO CLAYDONS BARNS |
2019-11-07 |
update registered_address |
2019-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-02-22 |
update statutory_documents 11/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-03-21 |
update statutory_documents 11/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA LLOYD / 30/09/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-06-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-05-30 |
update statutory_documents 11/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-26 |
update statutory_documents 11/02/13 FULL LIST |
2012-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-03-01 |
update statutory_documents 11/02/12 FULL LIST |
2011-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-02-28 |
update statutory_documents 11/02/11 FULL LIST |
2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-03-27 |
update statutory_documents 11/02/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA LLOYD / 26/03/2010 |
2009-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA LLOYD |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LLOYD |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA LLOYD |
2009-05-13 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
2008-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-03-29 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
2005-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2004-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2001-04-30 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
1999-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1999-03-15 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
1998-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |