| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNA DAWN AULT |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MS JULIE DAWN PARKES |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LOYNES |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-11 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD JEFFRIES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROWE |
| 2015-04-20 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JEFFRIES / 24/04/2014 |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JEFFRIES / 30/03/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE ALI / 30/09/2014 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWARDSON |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SUTCLIFFE |
| 2014-05-07 |
delete address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QD |
| 2014-05-07 |
insert address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-24 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 2 CLEVELAND MEWS, BEACON STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7DG |
| 2013-12-07 |
insert address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QD |
| 2013-12-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
2 CLEVELAND MEWS, BEACON STREET
LICHFIELD
STAFFORDSHIRE
WS13 7DG
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete address 8 CLEVELAND MEWS BEACON STREET LICHFIELD STAFFORDSHIRE WS13 7DG |
| 2013-06-21 |
insert address 2 CLEVELAND MEWS, BEACON STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7DG |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 CLEVELAND MEWS
BEACON STREET
LICHFIELD
STAFFORDSHIRE
WS13 7DG
ENGLAND |
| 2013-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-05-22 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ODOHERTY |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
8 CLEVELAND MEWS
BEACON STREET
LICHFIELD
STAFFORDSHIRE
WS13 7DG |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY ODOHERTY |
| 2012-05-15 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIEN |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-06 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE ALI / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRIEN / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JEFFRIES / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LOYNES / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET ODOHERTY / 31/03/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL STEWARDSON / 31/03/2010 |
| 2009-09-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/04 |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
C/O THOMAS FLAVELL & SONS
CHURCH STREET
HINCKLEY
LEICESTERSHIRE LE10 1DN |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/03 |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |