Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-07 |
delete address LANGLEY FARM HAZELS ROAD SHAWBURY SHREWSBURY SY4 4HE |
2020-02-07 |
insert address LONGLEY FARM HAZELS ROAD SHAWBURY SHREWSBURY ENGLAND SY4 4HE |
2020-02-07 |
update registered_address |
2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
LANGLEY FARM HAZELS ROAD
SHAWBURY
SHREWSBURY
SY4 4HE |
2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT WILSON / 22/01/2020 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-02-12 |
update statutory_documents 20/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
2015-01-22 |
update statutory_documents 20/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address LANGLEY FARM HAZELS ROAD SHAWBURY SHREWSBURY UNITED KINGDOM SY4 4HE |
2014-02-07 |
insert address LANGLEY FARM HAZELS ROAD SHAWBURY SHREWSBURY SY4 4HE |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-01-31 |
update statutory_documents 20/01/13 FULL LIST |
2012-11-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 20/01/12 FULL LIST |
2011-09-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
HOMESTEAD DALE ROAD
COALBROOKDALE
TELFORD
SHROPSHIRE
TF8 7DT
ENGLAND |
2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WILSON / 23/08/2011 |
2011-01-31 |
update statutory_documents 20/01/11 FULL LIST |
2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WILSON / 21/01/2010 |
2011-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2011 FROM
INNWOOD, DALE ROAD
COALBROOKDALE
TELFORD
SHROPSHIRE
TF8 7DT |
2010-08-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BURD |
2010-01-22 |
update statutory_documents 20/01/10 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT WILSON / 20/01/2010 |
2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY ANNE MARIE BURD / 20/01/2010 |
2009-07-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-03-02 |
update statutory_documents SECRETARY APPOINTED MISS WENDY ANNE MARIE BURD |
2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE WILSON |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |