| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWLINSON ANGELA / 04/03/2024 |
| 2024-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROWLINSON ANGELA |
| 2023-12-11 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROWLINSON / 09/11/2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROWLINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROWLINSON / 10/12/2022 |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL EDWARD ROWLINSON |
| 2023-02-21 |
update statutory_documents CESSATION OF JANET ROSEMARY ROWLINSON AS A PSC |
| 2023-02-21 |
update statutory_documents CESSATION OF WILLIAM EDWARD ROWLINSON AS A PSC |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROWLINSON |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWLINSON |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ROWLINSON |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD ROWLINSON / 10/12/2022 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ROWLINSON / 10/12/2022 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET ROSEMARY ROWLINSON / 09/12/2022 |
| 2023-01-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ROWLINSON / 14/12/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROWLINSON / 01/03/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ROSEMARY ROWLINSON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM ROWLINSON |
| 2014-03-24 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-03-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-10 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 31/05/10 NO CHANGES |
| 2009-12-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
06/04/06 |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents £ NC 100/200
06/04/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |