| Date | Description |
|---|
| 2024-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL CLAMP |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-06 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY WATTS |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANN |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RUSSELL MANN |
| 2016-05-02 |
update statutory_documents 16/04/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-09 |
update statutory_documents 16/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-29 |
update statutory_documents 16/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-29 |
update statutory_documents 16/04/13 NO MEMBER LIST |
| 2013-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-29 |
update statutory_documents 16/04/12 NO MEMBER LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNER / 03/05/2011 |
| 2011-04-17 |
update statutory_documents 16/04/11 NO MEMBER LIST |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
FLAT 3 LANCASTER COURT
2 LOUGHRIGG AVENUE
AMBLESIDE
CUMBRIA
LA22 0DG |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED DR JOHN EDWARD EARIS |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY POOLE |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2010-05-02 |
update statutory_documents 16/04/10 NO MEMBER LIST |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNER / 05/12/2009 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09 |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08 |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07 |
| 2007-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06 |
| 2005-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05 |
| 2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/04 |
| 2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/03 |
| 2002-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |