| 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 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ASHER |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-08 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-12 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-08 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-13 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL HELEN ASHER / 05/11/2012 |
| 2012-10-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2010-11-11 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-11-23 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL HELEN ASHER / 05/11/2009 |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
THE WILLOWS 90 KIRKLINGTON ROAD
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0AX |
| 2009-10-09 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 |
| 2003-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |