| Date | Description |
|---|
| 2025-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/25, WITH UPDATES |
| 2025-03-17 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, 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 |
| 2024-01-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PYRMONT LTD |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WAGSTAFF |
| 2017-09-12 |
update statutory_documents CESSATION OF JONATHON PAUL WAGSTAFF AS A PSC |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON WAGSTAFF |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-18 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-25 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-20 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-23 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WAGSTAFF / 06/08/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WAGSTAFF / 06/08/2010 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PYRMONT LTD / 06/08/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WAGSTAFF / 08/09/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WAGSTAFF / 08/09/2009 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
SUITE 7 COACH HOUSE CLOISTERS
HITCHIN STREET
BALDOCK
HERTFORDSHIRE SG7 6AE |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
FAIRWAYS
CHURCH ROAD, SUTTON
SANDY
BEDFORDSHIRE SG19 2NB |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
FAIRWAYS
CHURCH ROAD SUTTON
SANDY
BEDFORDSHIRE SG19 2NB |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |