| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-07 |
delete address FLAT 5 PENTOWAN COURT HEADLAND ROAD CARBIS BAY ST. IVES CORNWALL ENGLAND TR26 2NR |
| 2021-07-07 |
insert address 22 GRANTHAM ROAD BOTTESFORD NOTTINGHAM ENGLAND NG13 0DF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
FLAT 5 PENTOWAN COURT HEADLAND ROAD
CARBIS BAY
ST. IVES
CORNWALL
TR26 2NR
ENGLAND |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARLOW |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents SECOND FILING OF AP01 FOR ELAINE SUSAN MARLOW |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BERRIDGE / 14/09/2018 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE PEARSON / 27/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GOFF / 27/11/2017 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 5 HIGHFIELD GARDENS LISS HAMPSHIRE GU33 7NQ |
| 2016-05-13 |
insert address FLAT 5 PENTOWAN COURT HEADLAND ROAD CARBIS BAY ST. IVES CORNWALL ENGLAND TR26 2NR |
| 2016-05-13 |
update registered_address |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
5 HIGHFIELD GARDENS
LISS
HAMPSHIRE
GU33 7NQ |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALLINGHAM |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-28 |
update statutory_documents 21/11/15 NO MEMBER LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE SUSAN MARLOW / 26/11/2014 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED DR ELAINE SUSAN MARLOW |
| 2014-11-25 |
update statutory_documents 21/11/14 NO MEMBER LIST |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON-JONES |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-25 |
update statutory_documents 21/11/13 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 21/11/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-04 |
update statutory_documents 21/11/11 NO MEMBER LIST |
| 2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents 21/11/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANNE PEARSON |
| 2009-11-23 |
update statutory_documents 21/11/09 NO MEMBER LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET CALLINGHAM / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER SIMPSON-JONES / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD CALLINGHAM / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH GOFF / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVENPORT / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BERRIDGE / 23/11/2009 |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA BROOMFIELD |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
THE OAKS
PARRS LANE BAYSTON HILL
SHREWSBURY
SY3 0JS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED LINDA MARGARET CALLINGHAM |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER HAROLD CALLINGHAM |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VAN WYK |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE VAN WYK |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ROGER SIMPSON-JONES |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06 |
| 2006-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/06 FROM:
42 WILLES ROAD
LONDON
NW5 3DL |
| 2006-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05 |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04 |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03 |
| 2003-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
SOUTH WEST ESTATES CARBIS HOUSE
SAINT IVES ROAD CARBIS BAY
ST IVES
CORNWALL TR26 2SF |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
5 VICTORIA COURT
STATION ROW SHALFORD
GUILDFORD
SURREY GU4 8BZ |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
1 VICTORIA COURT
STATION ROW
SHALFORD
SURREY GU4 8BZ |
| 2001-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01 |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/00 |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
47 CASTLE STREET
READING
BERKSHIRE RG1 7SR |
| 2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-29 |
update statutory_documents S366A DISP HOLDING AGM 21/01/00 |
| 1999-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |