Date | Description |
2025-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES |
2024-08-29 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-10-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-03-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-02-23 |
update statutory_documents 23/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-02-23 |
update statutory_documents 23/02/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-06 |
update statutory_documents 23/02/13 FULL LIST |
2012-10-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 23/02/12 FULL LIST |
2012-01-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-01 |
update statutory_documents 23/02/11 FULL LIST |
2010-04-12 |
update statutory_documents 23/02/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JAHN / 12/04/2010 |
2010-03-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
1998-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
386/388 PALATINE ROAD
NORTHENDEN
MANCHESTER
M22 4FZ |
1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
1998-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |