| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JAMES BERRY / 12/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JAMES BERRY / 21/12/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 11/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 11/01/2018 |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 11/01/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 11/01/2018 |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL JAMES BERRY / 11/01/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN BERRY / 05/12/2016 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 05/12/2016 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 05/12/2016 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-03-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-02-25 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-20 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-12 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 01/12/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 01/12/2009 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BERRY / 01/12/2009 |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/01 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |