Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY SIAN FISK / 01/03/2020 |
2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY SIAN FISK / 01/03/2020 |
2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PARKER |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-11 |
update statutory_documents 05/04/16 FULL LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-06 |
update statutory_documents 05/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-05-26 |
update statutory_documents 05/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-21 |
update statutory_documents 05/04/13 FULL LIST |
2013-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM FISK |
2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents SECRETARY APPOINTED MS HAYLEY SIAN FISK |
2012-05-21 |
update statutory_documents 05/04/12 FULL LIST |
2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY SIAN FISK / 31/03/2012 |
2012-05-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2012-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MALCOLM JOHN FISK / 31/03/2012 |
2012-04-03 |
update statutory_documents DIRECTOR APPOINTED IAIN ANDREW PARKER |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-14 |
update statutory_documents 05/04/11 FULL LIST |
2010-06-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-28 |
update statutory_documents 05/04/10 FULL LIST |
2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-02 |
update statutory_documents SECRETARY RESIGNED |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-28 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
12 DEVON PLACE
NEWPORT
NP20 4NN |
2003-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/03 |
2003-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/03 |
2003-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-12-11 |
update statutory_documents £ NC 5000/10000
07/11/03 |
2003-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/03 |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-25 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |