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 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL LANCE MEDLAND |
2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
2015-11-28 |
update statutory_documents 24/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address BIRWOOD BERRIEW WELSHPOOL POWY SY21 8PG |
2014-12-07 |
insert address AURORA UPPER TORRS PARK ILFRACOMBE DEVON EX34 8BB |
2014-12-07 |
update reg_address_care_of ANDY KIRKWOOD => null |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
C/O ANDY KIRKWOOD
BIRWOOD BERRIEW
WELSHPOOL
POWY
SY21 8PG |
2014-11-28 |
update statutory_documents 24/11/14 FULL LIST |
2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TYSALL / 01/10/2009 |
2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDY KIRKWOOD |
2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY SHUTTLEWORTH |
2014-01-07 |
delete address BIRWOOD BERRIEW WELSHPOOL POWY UNITED KINGDOM SY21 8PG |
2014-01-07 |
insert address BIRWOOD BERRIEW WELSHPOOL POWY SY21 8PG |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
2013-12-02 |
update statutory_documents 24/11/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-06 |
update statutory_documents 24/11/12 FULL LIST |
2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 24/11/11 FULL LIST |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TYSALL / 31/10/2011 |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKES |
2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
HAFREN HOUSE
ST GILES BUSINESS PARK
NEWTOWN
POWYS
SY16 3AJ |
2011-05-23 |
update statutory_documents SECRETARY APPOINTED MR ANDY KIRKWOOD |
2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITTINGHAM RIDDELL RESOURCES LTD |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 24/11/10 FULL LIST |
2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TYSALL / 20/12/2010 |
2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUNBAR WILSON / 20/12/2010 |
2010-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGHAM RIDDELL RESOURCES LTD / 20/12/2010 |
2010-01-21 |
update statutory_documents 24/11/09 FULL LIST |
2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
WHITTINGHAM RIDDELL LLP
SEVERN HOUSE SEVERN SQUARE
NEWTOWN
POWYS SY16 2AG |
2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-04 |
update statutory_documents SECRETARY RESIGNED |
2002-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
1 LOWER COMMON
KERRY
NEWTOWN
POWYS SY16 4NY |
2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
2000-09-20 |
update statutory_documents £ NC 200/10000
20/08/00 |
2000-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 20/08/00 |
2000-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
1999-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER M1 6FR |
1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-02 |
update statutory_documents SECRETARY RESIGNED |
1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |