| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BUTLER |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SAYWOOD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMPSON |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAINGER |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARY SAYWOOD |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BUTLER |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DENT |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY DENT |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY DENT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-28 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-28 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SZYMANOWSKI |
| 2013-12-13 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BUCHANAN / 11/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA GRIFFITHS |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-28 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE WILLIAMS / 01/11/2010 |
| 2010-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY MINESTA DENT |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH BUTLER |
| 2009-12-23 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH GRAINGER / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE WILLIAMS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY BUCHANAN / 21/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JENNIFER GRIFFITHS / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MOYA ANNE CODY / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR COKES / 23/12/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIDRE KING |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRKE |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA JENNIFER GRIFFITHS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAPHNE WELLMAN |
| 2008-12-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY CODY / 05/12/2008 |
| 2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SARAH GRAINGER |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOEL COOKE |
| 2008-01-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
FLAT 1 STARKS HOUSE
GATE LANE
FRESHWATER
ISLE OF WIGHT PO40 9QB |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2007-01-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
LANGHOLME
VICTORIA ROAD
FRESHWATER
ISLE OF WIGHT PO40 9PP |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |