| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO 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 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO 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 |
| 2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 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 |
| 2017-08-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-17 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 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 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address LITTLE FISHER STREET FARM BADLESMERE FAVERSHAM KENT ENGLAND ME13 0LB |
| 2014-01-07 |
insert address LITTLE FISHER STREET FARM BADLESMERE FAVERSHAM KENT ME13 0LB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 14/12/12 FULL LIST |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BARNES |
| 2012-08-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
LOWER FARM
LOWER ROAD, POSTCOMBE
THAME
OXFORDSHIRE
OX9 7DU |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOWER FARM LOWER ROAD
POSTCOMBE
THAME
OXFORDSHIRE
OX9 7DU
ENGLAND |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROTHEROE / 30/11/2011 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROTHEROE / 30/11/2011 |
| 2011-07-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-22 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-04 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GODFREY BARNES / 23/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHEROE / 23/10/2009 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ROTHEROE / 23/10/2009 |
| 2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/11/2008 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/05 |
| 2005-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-27 |
update statutory_documents £ NC 220000/1020000
10/0 |
| 2005-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
C/O M AND A SOLICITORS
KENNETH POLLARD HOUSE
5-19 COWBRIDGE ROAD EAST
CARDIFF CF11 9TT |
| 2001-08-20 |
update statutory_documents CONSO
14/12/99 |
| 2001-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/99 |
| 2001-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-20 |
update statutory_documents £ NC 200000/220000
14/12 |
| 2001-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/00 FROM:
14-18
CITY ROAD
CARDIFF
CF24 3DL |
| 2000-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |