| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKISH |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD OVERALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REIN |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ADRIAN YORK FRANKISH |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY EVANS |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ROY EVANS |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 09/11/15 NO MEMBER LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCKLEY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-14 |
update statutory_documents 09/11/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE DOROTHY BRADLEY |
| 2013-12-07 |
delete address OFFICES 2 + 3 BOW STREET CHAMBERS 1-2 BOW STREET RUGELEY STAFFS WS15 2BT |
| 2013-12-07 |
insert address OFFICES 2 & 3 BOW STREET CHAMBERS 1/2 BOW STREET RUGELEY STAFFORDSHIRE WS15 2BT |
| 2013-12-07 |
update reg_address_care_of null => C/O M J ACCOUNTANCY LTD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
OFFICES 2 + 3 BOW STREET
CHAMBERS 1-2 BOW STREET
RUGELEY
STAFFS
WS15 2BT |
| 2013-11-13 |
update statutory_documents 09/11/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 09/11/12 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE ESTATES PROPERTY MANAGEMENT SERVICES LTD |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY PURVIS |
| 2012-01-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 09/11/11 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED DR PETER WILLIAM REIN |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TABBERNOR |
| 2011-02-23 |
update statutory_documents SECRETARY APPOINTED MANDY MICHELLE PURVIS |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE |
| 2011-01-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 09/11/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RUSSELL MCMILLAN |
| 2010-02-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY |
| 2009-11-09 |
update statutory_documents 09/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE GRAY / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH TABBERNOR / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DUNCKLEY / 09/11/2009 |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART REDFORD |
| 2009-03-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES REDFORD |
| 2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08 |
| 2008-05-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04 |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03 |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02 |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
PERSIMMON HOUSE
FULFORD
YORK
NORTH YORKSHIRE YO19 4FE |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |