Date | Description |
2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-11-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-09 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-31 |
update statutory_documents 08/07/15 FULL LIST |
2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BRETHERTON |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-17 |
update statutory_documents 08/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-14 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-12-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 08/07/12 FULL LIST |
2011-11-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents 08/07/11 FULL LIST |
2010-11-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 08/07/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BLAND BRETHERTON / 08/07/2010 |
2009-11-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
63 RIBBY ROAD
WREA GREEN
PRESTON
LANCASHIRE PR4 2NA |
2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
2003-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |