| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-26 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-02 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-04 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-03 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-27 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOOPER / 02/12/2009 |
| 2009-04-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
15 RECTORY ROAD
FARNBOROUGH
HAMPSHIRE GU14 7BU |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |