| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-16 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-04 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update account_category SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-30 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-02 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THURSFIELD / 23/01/2012 |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CATHERINE LLEWELLYN / 23/01/2012 |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-02-02 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 26/01/2011 |
| 2010-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-02-06 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 26/01/2010 |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents £ NC 100/251000
20/09 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |