| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE ROBERTS |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES HILL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-25 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-08 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WALKER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
2 SELBORNE PLACE
GRAYSHOTT
HINDHEAD
SURREY
GU26 6JT |
| 2011-03-17 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH WALKER / 23/02/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL HAMMOND / 23/02/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KING / 23/02/2011 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES ANTHONY HILL / 23/02/2011 |
| 2011-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN WALKER / 23/02/2011 |
| 2010-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-26 |
update statutory_documents 23/02/10 NO CHANGES |
| 2009-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM KING |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3JN |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |