Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KNIGHT / 07/05/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KNIGHT / 22/06/2017 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-07 |
update statutory_documents 10/12/15 FULL LIST |
2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KNIGHT / 28/06/2012 |
2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROY MILLS / 01/01/2014 |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2014-12-10 |
update statutory_documents 10/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-18 |
update statutory_documents 10/12/13 FULL LIST |
2013-07-02 |
update num_mort_outstanding 3 => 0 |
2013-07-02 |
update num_mort_satisfied 1 => 4 |
2013-06-26 |
update num_mort_outstanding 4 => 3 |
2013-06-26 |
update num_mort_satisfied 0 => 1 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-03-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-14 |
update statutory_documents 10/12/12 FULL LIST |
2012-04-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-03-02 |
update statutory_documents 10/12/11 FULL LIST |
2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRITCHFORD |
2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN BRITCHFORD |
2011-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-06-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 10/12/10 FULL LIST |
2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 10/12/09 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KNIGHT / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROY MILLS / 25/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRITCHFORD / 25/01/2010 |
2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
30 THE PLAZA
BRUNNEL CENTRE SWINDON
WILTSHIRE
SN1 1LF |
2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
2003-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |