| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS PAMELA MARY RICE |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE AVERY |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ABEL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 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 |
| 2015-12-10 |
update statutory_documents 09/12/15 NO MEMBER LIST |
| 2015-12-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-19 |
update statutory_documents 09/12/14 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PYPE HAYES TOP STREET NORTHEND SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2TW |
| 2014-01-07 |
insert address PYPE HAYES TOP STREET NORTHEND SOUTHAM WARWICKSHIRE CV47 2TW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-10 |
update statutory_documents 09/12/13 NO MEMBER LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE AVEYARD |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE AVEYARD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address APARTMENT 2 MONTAGUE HOUSE 33 MARNE CLOSE WARWICK WARWICKSHIRE UNITED KINGDOM CV34 4NG |
| 2013-06-24 |
insert address PYPE HAYES TOP STREET NORTHEND SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 2TW |
| 2013-06-24 |
update reg_address_care_of MARCUS ABEL => SUSAN WOOD |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2012-12-10 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-12-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN GORDON |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
C/O MARCUS ABEL
APARTMENT 2 MONTAGUE HOUSE
33 MARNE CLOSE
WARWICK
WARWICKSHIRE
CV34 4NG
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN HEATHER WOOD |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRON MANGAT |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR MILLS |
| 2012-07-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
C/O ALISTAIR MILLS
SAINT CHRISTOPHER'S LODGE WANTAGE ROAD
LAMBOURN
HUNGERFORD
BERKSHIRE
RG17 8UE
ENGLAND |
| 2011-12-19 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2011-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2011 FROM
C/O ALISTAIR MILLS
APARTMENT 7, MONTAGUE HOUSE 33 MARNE CLOSE
WARWICK
CV34 4NG
ENGLAND |
| 2011-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 20/11/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED DR MARCUS JOHN ABEL |
| 2011-06-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM AVEYARD / 10/06/2011 |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS |
| 2010-12-19 |
update statutory_documents 09/12/10 NO MEMBER LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR VIRON SINGH MANGAT |
| 2010-10-03 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR BOSWELL MILLS |
| 2010-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 03/10/2010 |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
APARTMENT 9 MONTAGUE HOUSE
33 MARNE CLOSE
WARWICK
WARWICKSHIRE CV344NG |
| 2010-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DURRANT |
| 2010-05-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BOSWELL MILLS |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ABEL |
| 2009-12-10 |
update statutory_documents 09/12/09 NO MEMBER LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ABEL / 01/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM AVEYARD / 01/12/2009 |
| 2009-06-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/08 |
| 2008-09-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/05 |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE CV32 5QL |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/04 |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 |
| 2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/03 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
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 |