| Date | Description |
|---|
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-07-02 |
update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 85000 |
| 2020-07-02 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 55000.0 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA PHYLLIS BIRRANE |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DEAN |
| 2019-03-14 |
delete otherexecutives MARTIN BRENDAN BIRRANE |
| 2019-03-14 |
delete person MARTIN BRENDAN BIRRANE |
| 2019-03-14 |
update number_of_registered_officers 3 => 2 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES NEAL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-31 |
update person_usual_residence_country JAMES HOWARD DAWSON: ENGLAND => UNITED KINGDOM |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 22/06/2016 |
| 2018-01-15 |
update statutory_documents CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2016-01-02 |
| 2016-02-12 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-01-06 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-10 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-13 |
delete person PAUL ANTONY HEWITT WALLWORK |
| 2013-11-13 |
delete secretary PAUL ANTONY HEWITT WALLWORK |
| 2013-11-13 |
insert person MICHAEL DAVID BREEZE |
| 2013-11-13 |
insert secretary MICHAEL DAVID BREEZE |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID BREEZE |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK |
| 2013-08-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
delete person PETER JAMES SMITH |
| 2013-07-03 |
delete secretary PETER JAMES SMITH |
| 2013-07-03 |
insert person PAUL ANTONY HEWITT WALLWORK |
| 2013-07-03 |
insert secretary PAUL ANTONY HEWITT WALLWORK |
| 2013-07-03 |
update number_of_registered_officers 4 => 3 |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-04 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HEWITT WALLWORK / 04/01/2013 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012 |
| 2012-12-24 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2012-03-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-06 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-02-03 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |