| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-24 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-15 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BECKFIELD LODGE FARM BREACH OAK LANE CORLEY COVENTRY ENGLAND CV7 8AW |
| 2014-05-07 |
insert address BECKFIELD LODGE FARM BREACH OAK LANE CORLEY COVENTRY CV7 8AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-16 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
delete address HAMELIN BELL HILL FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN9 5ND |
| 2014-01-07 |
insert address BECKFIELD LODGE FARM BREACH OAK LANE CORLEY COVENTRY ENGLAND CV7 8AW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2013 FROM
HAMELIN BELL HILL
FINEDON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5ND
ENGLAND |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-07-01 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 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 |
| 2013-06-04 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEAN O`DONOGHUE / 31/03/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN O`DONOGHUE / 31/03/2013 |
| 2012-12-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
123 BENNETTS ROAD SOUTH
COVENTRY
CV6 2FS |
| 2012-05-29 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEAN O`DONOGHUE / 01/01/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL O`DONOGHUE / 31/01/2008 |
| 2008-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE O`DONOGHUE / 31/01/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
ASHWOOD
TAMWORTH ROAD, KERESLEY END
COVENTRY
CV7 8JG |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-01-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FIRST GAZETTE |
| 2000-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/99 FROM:
SOVEREIGN HOUSE
14 WARWICK STREET
COVENTRY
WEST MIDLANDS CV5 6ET |
| 1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |