Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-07 |
delete address ANAKAN CROSSING GRANGE ROAD NORTHWAY TEWKESBURY GLOUCESTERSHIRE GL20 8HZ |
2019-10-07 |
insert address 794 HIGH STREET KINGSWINFORD ENGLAND DY6 8BQ |
2019-10-07 |
update registered_address |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
ANAKAN CROSSING GRANGE ROAD
NORTHWAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8HZ |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-13 |
update statutory_documents 03/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-14 |
update statutory_documents 03/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-08 |
update statutory_documents 03/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2012-10-11 |
update statutory_documents 03/10/12 FULL LIST |
2012-05-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
2011-10-18 |
update statutory_documents 03/10/11 FULL LIST |
2011-03-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
2010-10-18 |
update statutory_documents 03/10/10 FULL LIST |
2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY RICHARDS / 18/10/2010 |
2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARY RICHARDS / 18/10/2010 |
2010-02-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-12-03 |
update statutory_documents 03/10/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY RICHARDS / 03/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRAWFORD / 03/10/2009 |
2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
UNIT A WOODLAND COURT
TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH |
2009-04-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-03-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE RICHARDS / 01/01/2009 |
2009-03-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE RICHARDS / 01/01/2009 |
2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CRAWFORD / 01/01/2009 |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2005-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-07-30 |
update statutory_documents S366A DISP HOLDING AGM 19/07/05 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
HOLBORN HOUSE, NEWHAM ROAD
TRURO
CORNWALL
TR1 2DP |
2004-07-09 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2004-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2004-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
2003-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |