Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-29 |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS ADELE CLAPP |
2023-06-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
2023-06-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-05-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/21 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-29 |
2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-29 |
2018-05-07 |
update accounts_next_due_date 2018-01-29 => 2019-01-29 |
2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
2018-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-27 |
update statutory_documents FIRST GAZETTE |
2017-12-04 |
update statutory_documents SECRETARY APPOINTED MR MARK OLIVER TOTTLE |
2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY TOTTLE |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-04-29 => 2016-04-29 |
2017-05-07 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
2017-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16 |
2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
2017-03-28 |
update statutory_documents FIRST GAZETTE |
2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-06-02 |
update statutory_documents 28/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-29 => 2015-04-29 |
2016-02-07 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-28 |
update statutory_documents 29/04/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-08-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-07-28 |
update statutory_documents 28/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-29 |
2015-05-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
2015-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-29 |
update statutory_documents 29/04/14 TOTAL EXEMPTION SMALL |
2015-04-28 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-05-28 |
update statutory_documents 28/04/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-29 |
2014-04-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update account_ref_day 30 => 29 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
2014-02-01 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
2013-11-07 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-11-07 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-10 |
update statutory_documents 28/04/13 FULL LIST |
2013-10-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
2013-08-27 |
update statutory_documents FIRST GAZETTE |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-22 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
2013-06-22 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
2013-06-22 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-15 |
update statutory_documents 28/04/12 FULL LIST |
2012-08-28 |
update statutory_documents FIRST GAZETTE |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-09 |
update statutory_documents 28/04/11 FULL LIST |
2011-08-23 |
update statutory_documents FIRST GAZETTE |
2011-02-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 28/04/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER TOTTLE / 28/04/2010 |
2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY EILEEN TOTTLE / 28/04/2010 |
2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 28/04/09 FULL LIST |
2009-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-12-07 |
update statutory_documents 28/04/08 FULL LIST |
2009-11-17 |
update statutory_documents FIRST GAZETTE |
2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
2003-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |