| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-02 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD JONES |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 10 VYSE STREET HOCKLEY BIRMINGHAM UNITED KINGDOM B18 6LT |
| 2013-12-07 |
insert address 10 VYSE STREET HOCKLEY BIRMINGHAM B18 6LT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS STONE / 21/12/2012 |
| 2012-11-06 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 2011-11-22 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS STONE |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLAND |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HOLLAND |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PN |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLAND |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HOLLAND |
| 2009-11-05 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03 |
| 2003-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02 |
| 2002-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 2001-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
BROOKE HOUSE
4 THE LAKES
BEDFORD ROAD
NORTHAMPTONSHIRE NN4 7YD |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/00 |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/99 |
| 1998-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/12/99 |
| 1998-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |