| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-28 => 2025-01-28 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-28 => 2023-01-28 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-28 => 2021-01-28 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-28 |
| 2020-01-28 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 28/04/2019 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-17 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-12 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM BRIAN WORDLEY / 20/03/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR LIAM BRIAN WORDLEY |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERRIMAN |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-01-31 => 2016-01-31 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2015-02-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2015-01-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-07-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERRIMAN |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN MURPHY |
| 2014-02-25 |
update statutory_documents COMPANY BUSINESS 13/02/2014 |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-11-07 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GLEN CHARLES MURPHY |
| 2013-10-31 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REYNOLDS |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SANSOM |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SANSOM |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SANSOM |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REYNOLDS |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-06 |
update statutory_documents SECRETARY APPOINTED ADAM SAMSON |
| 2012-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM SAMSON / 06/11/2012 |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ROBINSON |
| 2012-06-19 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-04 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-30 |
update statutory_documents ORDER OF COURT - RESTORATION 25/01/08 |
| 2007-01-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2006-10-10 |
update statutory_documents FIRST GAZETTE |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FIRST GAZETTE |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |