Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SARAH YATES |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-27 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2015-12-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-11-26 |
update statutory_documents 25/11/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-04 |
update statutory_documents 25/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-12-12 |
update statutory_documents 25/11/12 FULL LIST |
2012-07-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 25/11/11 FULL LIST |
2011-06-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2010-11-29 |
update statutory_documents 25/11/10 FULL LIST |
2010-05-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 25/11/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN YATES / 24/11/2009 |
2009-06-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 25/11/05; NO CHANGE OF MEMBERS |
2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
MORELANDS
BUNNS LANE HIPLEY
HAMBLEDON
HAMPSHIRE PO7 4QY |
2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
2003-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |