Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-30 |
update statutory_documents 29/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2015-01-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-12-10 |
update statutory_documents 29/10/14 FULL LIST |
2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN DOWNES / 01/04/2014 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 54 HIGH STREET KETTON STAMFORD LINCOLNSHIRE PE9 3TE |
2014-06-07 |
insert address 8 GIBSON CLOSE SLEAFORD LINCS NG34 8BB |
2014-06-07 |
update registered_address |
2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
54 HIGH STREET
KETTON
STAMFORD
LINCOLNSHIRE
PE9 3TE |
2014-05-01 |
update statutory_documents SECRETARY APPOINTED JOANNE ROSE DOWNES |
2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOWNES |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-04 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2012-12-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN DOWNES |
2012-11-23 |
update statutory_documents 29/10/12 FULL LIST |
2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE DOWNES |
2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELINE EDNA DOWNES / 01/11/2010 |
2011-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS DOWNES / 01/11/2010 |
2010-11-04 |
update statutory_documents 29/10/10 FULL LIST |
2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 29/10/09 FULL LIST |
2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-05 |
update statutory_documents RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
2008-11-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
2004-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
7 TEBBIT MEWS, 51 WINCHCOMBE
STREET, CHELTENHAM
GLOUCESTER
GL52 2NF |
2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
2003-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |