| 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 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, 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 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents SECRETARY APPOINTED MISS CAROLINE JANE MCGUFFIE |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCGUFFIE |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA MCGUFFIE |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, 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 FULL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-08 |
update statutory_documents 06/03/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-09 |
update statutory_documents 06/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-11 |
update statutory_documents 06/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 06/03/13 NO MEMBER LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED ANGELA MOWBRAY |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK MICHAEL SOUTHEY FERRAR |
| 2012-03-20 |
update statutory_documents 06/03/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY JOHNSON |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 06/03/11 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents 06/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCGUFFIE / 01/01/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCGUFFIE / 01/01/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JOHNSON / 01/01/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/09 |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCGUFFIE / 09/08/2007 |
| 2008-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/08 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/07 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/06 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
BLENHEIM HOUSE
HENRY STREET
BATH
SOMERSET BA1 1JR |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/05 |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/04 |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/03 |
| 2002-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |