| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 1 => 31 |
| 2023-10-07 |
update account_ref_month 1 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 01/01/2023 TO 31/12/2022 |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-02 => 2023-10-01 |
| 2023-02-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKLIN ROBINSON |
| 2022-10-01 |
update statutory_documents PREVSHO FROM 02/01/2022 TO 01/01/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-02 => 2022-10-02 |
| 2022-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-03-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 28 => 2 |
| 2022-01-07 |
update account_ref_month 12 => 1 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2021-10-02 |
| 2021-12-23 |
update statutory_documents PREVEXT FROM 28/12/2020 TO 02/01/2021 |
| 2021-10-07 |
update account_ref_day 29 => 28 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-24 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-29 |
| 2019-12-24 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON / 06/04/2016 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2019-03-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-22 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-03-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-02-04 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-03-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-02-06 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN ROBINSON / 14/06/2012 |
| 2011-12-13 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 09/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN ROBINSON / 09/12/2010 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 09/12/2010 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 09/12/2010 |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN ROBINSON / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 02/03/2010 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
19 BRECON CLOSE
MELKSHAM
WILTSHIRE
SN12 7RZ |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |