| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2024-06-28 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 28/06/2022 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-11-30 => 2023-03-31 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2021-11-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
update account_ref_day 6 => 30 |
| 2022-02-07 |
update account_ref_month 1 => 6 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents PREVEXT FROM 06/01/2021 TO 30/06/2021 |
| 2021-12-07 |
update account_ref_day 24 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-01-24 |
| 2021-10-24 |
update statutory_documents PREVSHO FROM 24/01/2021 TO 06/01/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-24 => 2021-10-24 |
| 2021-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-24 |
| 2021-01-24 |
update statutory_documents CURRSHO FROM 25/01/2020 TO 24/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-25 => 2021-01-25 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2020-10-25 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-07 |
update account_ref_day 27 => 25 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-01-27 |
| 2019-10-27 |
update statutory_documents PREVSHO FROM 27/01/2019 TO 25/01/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-10-27 |
| 2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-01-26 |
| 2018-10-26 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-28 => 2018-10-28 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-28 => 2017-10-28 |
| 2016-12-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-30 => 2015-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 31 => 28 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-01-30 |
| 2015-11-12 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 28/01/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-24 => 2015-10-31 |
| 2015-06-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-12 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-07 |
update account_ref_month 3 => 1 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-24 |
| 2015-01-05 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 2014-06-07 |
delete address SYCAMORE COTTAGE 2A SYCAMORE PLACE YORK UNITED KINGDOM YO30 7DW |
| 2014-06-07 |
insert address SYCAMORE COTTAGE 2A SYCAMORE PLACE YORK YO30 7DW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-02 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-03-26 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING HENDERSON / 01/06/2012 |
| 2013-02-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
16 COLLINGWOOD MEWS
LANSDOWNE PLACE WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 1BF
UNITED KINGDOM |
| 2012-03-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING HENDERSON / 15/03/2010 |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
8C CORNWALL ROAD
LONDON
N4 4PH |
| 2009-04-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
56 BLENHEIM CRESCENT
LONDON
W11 1NY |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
56 BLENHEIM CRESCENT
LONDON
W11 1NY |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |