| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-09 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-11 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 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 |
| 2013-01-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD MAIDEN / 16/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL PATRICIA MAIDEN / 16/03/2012 |
| 2012-01-16 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 3 |
| 2010-02-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATRICIA MAIDEN / 15/01/2010 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/12/03 |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/01/03 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |