| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
delete address THE CHOPUS GRINDLEY STAFFORD ST18 0LS |
| 2019-01-07 |
insert address LITTLE EDEN THE BLYTHE NR KINGSTONE STAFFORD ENGLAND ST18 0LT |
| 2019-01-07 |
update registered_address |
| 2019-01-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
THE CHOPUS GRINDLEY
STAFFORD
ST18 0LS |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLEN JOHNSON / 03/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH JOHNSON / 03/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM ALLEN JOHNSON / 03/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH JOHNSON / 03/12/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH JOHNSON |
| 2016-10-26 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-10-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE CHOPUS GRINDLEY STAFFORD UNITED KINGDOM ST18 0LS |
| 2014-07-07 |
insert address THE CHOPUS GRINDLEY STAFFORD ST18 0LS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-11-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
SMALL FARM GRINDLEY
STOWE BY CHARTLEY
STAFFORD
ST18 0LS
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALLEN JOHNSON / 07/03/2012 |
| 2012-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH JOHNSON / 07/03/2012 |
| 2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLEN JOHNSON / 01/10/2009 |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2009 FROM
1 MILL COTTAGES
CHARTLEY
STAFFORD
STAFFORDSHIRE
ST18 0LH |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 20/03/2009 |
| 2009-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN JOHNSON / 20/03/2009 |
| 2009-02-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
SMALL FARM, GRINDLEY
STOWE BY CHARTLEY
STAFFS
ST18 0LS |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |