| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-19 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-23 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address MANOR FARM CHURCH LANE CHILCOTE SWADLINCOTE DERBYSHIRE ENGLAND DE12 8DL |
| 2014-07-07 |
insert address MANOR FARM CHURCH LANE CHILCOTE SWADLINCOTE DERBYSHIRE DE12 8DL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-24 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-26 |
delete address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 2013-06-26 |
insert address MANOR FARM CHURCH LANE CHILCOTE SWADLINCOTE DERBYSHIRE ENGLAND DE12 8DL |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
HANOVER COURT
5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD |
| 2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents SECRETARY APPOINTED NICOLA JANE BUSBY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHATFIELD |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE CHATFIELD |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RE: PURCHASE AGREEMENT 23/01/2009 |
| 2009-04-28 |
update statutory_documents SECTION 190 08/04/2009 |
| 2009-04-01 |
update statutory_documents AGREEMENT APPROVED SECTION 190 CA 2006 23/01/2009 |
| 2009-03-25 |
update statutory_documents ENTER AGREEMENT 17/02/2009 |
| 2009-03-24 |
update statutory_documents AGREEMENT APPROVED 23/01/2009 |
| 2009-03-24 |
update statutory_documents AGREEMENT APPROVED 23/01/2009 |
| 2009-03-04 |
update statutory_documents PROPOSED AGREEMENT 23/01/2009 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
3 WATER COTTAGE, CHILCOTE
SWADLINCOTE
DERBYSHIRE
DE12 8DH |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |