| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-08-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 27/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 27/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 27/02/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 15/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-01-05 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 5 |
| 2020-02-07 |
update account_ref_month 9 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2020-04-29 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 05/04/2019 |
| 2020-01-29 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 05/04/2020 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-09-07 |
delete address 70 STONETON CRESCENT BALSALL COMMON COVENTRY ENGLAND CV7 7QS |
| 2015-09-07 |
insert address 3 FOXHOUSES ROAD WHITEHAVEN CUMBRIA CA28 8AE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
3 FOXHOUSES ROAD
WHITEHAVEN
CUMBRIA
CA28 8AE
ENGLAND |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
70 STONETON CRESCENT
BALSALL COMMON
COVENTRY
CV7 7QS
ENGLAND |
| 2015-08-12 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-08 |
delete address ARICA VILLA 3 FOXHOUSES ROAD WHITEHAVEN CUMBRIA CA28 8AE |
| 2015-07-08 |
insert address 70 STONETON CRESCENT BALSALL COMMON COVENTRY ENGLAND CV7 7QS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
ARICA VILLA 3 FOXHOUSES ROAD
WHITEHAVEN
CUMBRIA
CA28 8AE |
| 2015-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-09-07 |
delete address ARICA VILLA 3 FOXHOUSES ROAD WHITEHAVEN CUMBRIA ENGLAND CA28 8AE |
| 2014-09-07 |
insert address ARICA VILLA 3 FOXHOUSES ROAD WHITEHAVEN CUMBRIA CA28 8AE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-06 |
update statutory_documents 29/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-20 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 70 STONETON CRESCENT BALSALL COMMON COVENTRY UNITED KINGDOM CV7 7QS |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert address ARICA VILLA 3 FOXHOUSES ROAD WHITEHAVEN CUMBRIA ENGLAND CA28 8AE |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-10-27 => 2013-08-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
70 STONETON CRESCENT
BALSALL COMMON
COVENTRY
CV7 7QS
UNITED KINGDOM |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
ARICA VILLA 3 FOXHOUSES ROAD
WHITEHAVEN
CUMBRIA
CA28 8AE
ENGLAND |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
FLAT 54 ST GABRIELS MANOR
25 CORMANT ROAD
LAMBETH
LONDON
SE5 9RH |
| 2012-05-02 |
update statutory_documents 29/09/11 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILSON / 17/04/2012 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN POSTLETWAITE |
| 2012-02-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-24 |
update statutory_documents FIRST GAZETTE |
| 2011-08-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL WILSON / 29/09/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED CAROL WILSON |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
FLAT 54 ST GABRIELS MANOR
25 CORMANT ROAD
LAMBETH
LONDON
SE5 9RH |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED SUSAN POSTLETWAITE |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
1 GROVE CRESCENT
KINGSTON UPON THAMES
SURREY KT1 2DD |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
68 CROCKFORD PARK ROAD
ADDLESTONE
SURREY
KT15 2LU |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |