Date | Description |
2023-10-07 |
update account_ref_day 29 => 28 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-21 |
2023-09-21 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2019-12-30 => 2021-12-29 |
2023-04-07 |
update accounts_next_due_date 2021-12-24 => 2023-09-29 |
2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-02-22 |
update statutory_documents FIRST GAZETTE |
2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JOYNER |
2021-10-07 |
update account_ref_day 30 => 29 |
2021-10-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
2021-10-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-24 |
2021-09-24 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JOYNER |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
2020-05-07 |
update accounts_next_due_date 2019-12-20 => 2020-09-30 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-02-18 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-20 |
2019-09-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-10-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-09-04 |
update statutory_documents 10/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-15 |
update statutory_documents 10/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-20 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-24 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-24 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
2013-06-24 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-24 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-01-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2013-01-24 |
update statutory_documents 10/07/12 FULL LIST |
2012-12-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2012-11-06 |
update statutory_documents FIRST GAZETTE |
2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
2011-07-11 |
update statutory_documents 10/07/11 FULL LIST |
2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-09-24 |
update statutory_documents 10/07/10 FULL LIST |
2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOYNER / 21/08/2008 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY JOYNER |
2008-12-18 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |