Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-06-07 |
update account_category DORMANT => null |
2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-07 |
update account_ref_month 3 => 8 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-05-31 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-12 |
delete address 2 CLAREMONT PLACE, 24 BROOK PARADE, HIGH ROAD CHIGWELL ESSEX IG7 6PY |
2016-05-12 |
insert address 16 CLAREMONT PLACE BROOK PARADE HIGH ROAD CHIGWELL ESSEX ENGLAND IG7 6PY |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-04-02 |
update statutory_documents 16/03/13 FULL LIST |
2012-05-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-09 |
update statutory_documents 16/03/12 FULL LIST |
2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MOORE |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KENNETH MOORE |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD GREEN |
2010-03-19 |
update statutory_documents 16/03/10 FULL LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SINCLAIR GREEN / 18/03/2010 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCINTOSH / 18/03/2010 |
2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCINTOSH / 18/03/2010 |
2009-06-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCINTOSH / 01/03/2009 |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCINTOSH / 22/04/2007 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-22 |
update statutory_documents SECRETARY RESIGNED |
2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
2004-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |