| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-05-31 |
| 2022-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON GLOVER / 30/06/2016 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6RU |
| 2015-09-08 |
insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-27 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 2015-04-07 |
insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 6RU |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-10-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-09 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-11-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-11-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-22 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
delete sic_code 9003 - Sanitation remediation and similar activities |
| 2013-06-24 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-24 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-08 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-16 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-12-13 |
update statutory_documents FIRST GAZETTE |
| 2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |