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 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, 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 |
2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
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 |
2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2019-09-07 |
update account_category FULL => SMALL |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL LAURENCE GAVIN |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHINNERY |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-06 |
update statutory_documents 28/05/16 FULL LIST |
2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD HARRIS |
2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CHINNERY |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANE KATHLEEN ELIZABETH PLEACE |
2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HOPKINSON |
2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHAW |
2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-19 |
update statutory_documents 28/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-16 |
update statutory_documents 28/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
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 |
2013-06-21 |
delete sic_code 5212 - Other retail non-specialised stores |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHAM |
2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-21 |
update statutory_documents 28/05/12 FULL LIST |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HOPKINSON |
2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADRIAN FROST |
2011-06-24 |
update statutory_documents 28/05/11 FULL LIST |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH |
2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANGELL |
2010-06-10 |
update statutory_documents 28/05/10 FULL LIST |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIGHAM |
2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FAIRBAIRN |
2008-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-26 |
update statutory_documents £ NC 100/5000
19/06/00 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
2001-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 19/06/00 |
2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
1999-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |