Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, 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 |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DETTMAR OTTO |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO 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 |
2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR DETTMAR OTTO |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-17 |
update statutory_documents 31/07/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-09-07 |
delete address ELMINA LOWER KINGSDOWN ROAD KINGSDOWN CORSHAM WILTSHIRE ENGLAND SN13 8BG |
2014-09-07 |
insert address ELMINA LOWER KINGSDOWN ROAD KINGSDOWN CORSHAM WILTSHIRE SN13 8BG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-05 |
update statutory_documents 31/07/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-12 |
update statutory_documents 31/07/13 NO MEMBER LIST |
2013-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN |
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 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-08-02 |
update statutory_documents 31/07/12 NO MEMBER LIST |
2012-04-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-08-05 |
update statutory_documents 31/07/11 NO MEMBER LIST |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TITCHELL |
2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-08-01 |
update statutory_documents 31/07/10 NO MEMBER LIST |
2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCANINCH / 31/07/2010 |
2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN OWEN / 31/07/2010 |
2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA TITCHELL / 31/07/2010 |
2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAROLD DAVIS / 31/07/2010 |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
ELMINA LOWER KINGSDOWN ROAD
KINGSDOWN
CORSHAM
WILTSHIRE
SN13 8BG
ENGLAND |
2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
UNITS 7-10 MARTOR INDUSTRIAL
ESTATE MARSHFIELD
CHIPPENHAM
WILTSHIRE
SN14 8LJ |
2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
2009-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
2007-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
2002-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |