| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE JANE FAULKNER |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CASLEY |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LAMB |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ASHLEY CASLEY |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLIVE TAYLOR |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW SHAWCROSS |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYNOR |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR FYNN MICHAEL TUCKER |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHALWIN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-05 |
delete otherexecutives MARTIN WILLIAM BANKS |
| 2017-11-05 |
delete otherexecutives NICOLE VENNIS ELIZABETH THOMAS |
| 2017-11-05 |
delete otherexecutives STEPHEN PAUL SINDALL |
| 2017-11-05 |
delete person MARTIN WILLIAM BANKS |
| 2017-11-05 |
delete person NICOLE VENNIS ELIZABETH THOMAS |
| 2017-11-05 |
delete person STEPHEN PAUL SINDALL |
| 2017-11-05 |
insert otherexecutives JACQUELINE LAMB |
| 2017-11-05 |
insert otherexecutives RICHARD JOHN SAYNOR |
| 2017-11-05 |
insert person JACQUELINE LAMB |
| 2017-11-05 |
insert person RICHARD JOHN SAYNOR |
| 2017-11-05 |
update number_of_registered_officers 7 => 6 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SAYNOR |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LAMB |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BANKS |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE THOMAS |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINDALL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-19 |
delete otherexecutives CHRISTOPHER JOHN GONINAN |
| 2017-01-19 |
delete otherexecutives MARK ANTHONY MORRIS |
| 2017-01-19 |
delete person CHRISTOPHER JOHN GONINAN |
| 2017-01-19 |
delete person MARK ANTHONY MORRIS |
| 2017-01-19 |
insert otherexecutives CATHERINE SUSAN CHALWIN |
| 2017-01-19 |
insert otherexecutives DAVID CLIVE STEVENS |
| 2017-01-19 |
insert person CATHERINE SUSAN CHALWIN |
| 2017-01-19 |
insert person DAVID CLIVE STEVENS |
| 2017-01-19 |
insert person DOROTHY JEAN STEVENS |
| 2017-01-19 |
insert secretary DOROTHY JEAN STEVENS |
| 2017-01-19 |
update person_identity_version MARTIN WILLIAM BANKS: 0001 => 0002 |
| 2017-01-19 |
update person_identity_version NICOLE VENNIS ELIZABETH THOMAS: 0001 => 0002 |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE STEVENS |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SUSAN CHALWIN |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY JEAN STEVENS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GONINAN |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GONINAN |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BANKS / 17/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE VENNIS ELIZABETH THOMAS / 17/06/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-03 |
update statutory_documents 30/01/16 NO MEMBER LIST |
| 2015-12-26 |
delete otherexecutives ROY LEE |
| 2015-12-26 |
delete person ROY LEE |
| 2015-12-26 |
update number_of_registered_officers 8 => 7 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LEE |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-05 |
update statutory_documents 30/01/15 NO MEMBER LIST |
| 2014-12-03 |
insert otherexecutives MARTIN WILLIAM BANKS |
| 2014-12-03 |
insert otherexecutives NICOLE VENNIS ELIZABETH THOMAS |
| 2014-12-03 |
insert otherexecutives STEPHEN PAUL SINDALL |
| 2014-12-03 |
insert person MARTIN WILLIAM BANKS |
| 2014-12-03 |
insert person NICOLE VENNIS ELIZABETH THOMAS |
| 2014-12-03 |
insert person STEPHEN PAUL SINDALL |
| 2014-12-03 |
update number_of_registered_officers 5 => 8 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SINDALL |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM BANKS |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE VENNIS ELIZABETH THOMAS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-05 |
update statutory_documents 30/01/14 NO MEMBER LIST |
| 2013-09-11 |
delete person BEVERLEY JANE TRENWITH |
| 2013-09-11 |
delete secretary BEVERLEY JANE TRENWITH |
| 2013-08-06 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN GONINAN |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY TRENWITH |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete person DAVID CLIVE STEVENS |
| 2013-07-02 |
delete secretary DAVID CLIVE STEVENS |
| 2013-07-02 |
insert otherexecutives MARK ANTHONY MORRIS |
| 2013-07-02 |
insert person BEVERLEY JANE TRENWITH |
| 2013-07-02 |
insert person MARK ANTHONY MORRIS |
| 2013-07-02 |
insert secretary BEVERLEY JANE TRENWITH |
| 2013-07-02 |
update number_of_registered_officers 4 => 5 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents 30/01/13 NO MEMBER LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STEVENS |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MORRIS |
| 2012-10-05 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLEY JANE TRENWITH |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MORRIS / 05/10/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MORRIS / 24/05/2012 |
| 2012-07-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents 30/01/12 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents 30/01/11 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 30/01/10 NO MEMBER LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC MAUND / 22/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GONINAN / 22/02/2010 |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY LEE / 22/02/2010 |
| 2009-11-11 |
update statutory_documents 31/01/09 PARTIAL EXEMPTION |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/09 |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID CLIVE STEVENS |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON MANSELL |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR VALERIE ELIZABETH FRASER LOGGED FORM |
| 2008-04-18 |
update statutory_documents 31/01/08 PARTIAL EXEMPTION |
| 2008-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/08 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/07 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2004-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/04 |
| 2003-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/03 |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |