| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE SHARP |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKINSON |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT THOMAS HOWARD DOYLE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE COYNE |
| 2019-09-04 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE WALLACE-ABBOTT |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET LASHAM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH KIERAN ALLEN / 13/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN TODD |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOSEPH KIERAN ALLEN |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOMINIC DICKINSON |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANN COYNE |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAZMIERCZAK |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-07-16 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HAYWARD |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DIXON |
| 2014-12-07 |
update account_ref_month 3 => 8 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-05-31 |
| 2014-11-14 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MRS JANET CAROLINE LASHAM |
| 2014-04-07 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WYATT |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DAWSON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUMPRIES |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCAFFREY |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COX |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SIAN DIXON |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAZMIERCZAK |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BELCHER |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ALICE HUMPRIES |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD O'NEILL |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BROTHER BERNARD HAYWARD / 31/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCCAFFREY / 31/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK COX / 31/03/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET WYATT / 31/03/2010 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY JENNINGS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN STEPHENSON |
| 2009-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |