| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-05-31 |
| 2023-11-09 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents PREVEXT FROM 31/05/2023 TO 31/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MADGWICK / 27/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 27/09/2021 |
| 2021-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 27/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN NICHOLAS ADAMS-MADGWICK / 27/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 27/09/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MADGWICK / 25/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 25/09/2019 |
| 2019-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN NICHOLAS ADAMS-MADGWICK / 25/09/2019 |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 25/09/2019 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN NICHOLAS ADAMS-MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN NICHOLAS ADAMS-MADGWICK / 07/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA DENISE ADAMS- MADGWICK / 07/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-18 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-21 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-02-07 |
delete address 15B HIGH STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1AW |
| 2014-02-07 |
insert address THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-30 |
update statutory_documents 24/12/13 FULL LIST |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
15B HIGH STREET
ALTON
HAMPSHIRE
GU34 1AW
UNITED KINGDOM |
| 2014-01-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-01-22 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DENISE ADAMS / 08/05/2012 |
| 2013-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DENISE ADAMS / 08/05/2012 |
| 2012-12-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-02-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
FRANCIS MAXWELL LIMITED
22A MARKET STREET
ALTON
HAMPSHIRE
GU34 1HA |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA ADAMS / 22/05/2008 |
| 2008-05-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA ADAMS / 22/05/2008 |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MADGWICK / 22/05/2008 |
| 2008-04-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents S366A DISP HOLDING AGM 06/12/04 |
| 2004-12-23 |
update statutory_documents S386 DISP APP AUDS 06/12/04 |
| 2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
13 COOPERS ROW
LONDON
EC3N 2BQ |
| 2004-11-12 |
update statutory_documents COMPANY NAME CHANGED
GOLD STATION JEWELLERS LIMITED
CERTIFICATE ISSUED ON 12/11/04 |
| 2004-09-27 |
update statutory_documents COMPANY NAME CHANGED
TALONGOLD LTD
CERTIFICATE ISSUED ON 27/09/04 |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-09-23 |
update statutory_documents ORDER OF COURT - RESTORATION 23/09/04 |
| 2002-10-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2002-06-11 |
update statutory_documents FIRST GAZETTE |
| 2001-07-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FIRST GAZETTE |
| 2000-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |