Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-03-30 |
update statutory_documents 29/03/15 FULL LIST |
2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-04-02 |
update statutory_documents 29/03/13 FULL LIST |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-24 |
update statutory_documents 29/03/12 FULL LIST |
2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-17 |
update statutory_documents 29/03/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN AYLEN / 29/03/2010 |
2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-21 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
2000-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-15 |
update statutory_documents SECRETARY RESIGNED |
1999-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/99 FROM:
THE STUDIO
120 CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DU |
1999-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/99 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DZ |
1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-02 |
update statutory_documents SECRETARY RESIGNED |
1999-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |