Date | Description |
2025-02-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-02-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 11/07/2023 |
2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUE HATCH / 11/07/2023 |
2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM PIPER / 11/07/2023 |
2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE HATCH / 11/07/2023 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE HATCH / 01/06/2022 |
2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUE HATCH / 01/06/2022 |
2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 06/07/2021 |
2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUE HATCH / 06/07/2021 |
2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 06/07/2021 |
2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE HATCH / 06/07/2021 |
2022-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE HATCH / 06/07/2021 |
2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 06/04/2022 |
2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN EILEEN HATCH / 06/04/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 05/07/2016 |
2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN EILEEN HATCH / 05/07/2016 |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-11 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-15 |
update statutory_documents 05/07/15 FULL LIST |
2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 01/01/2015 |
2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE HATCH / 01/01/2015 |
2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE HATCH / 01/01/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-08-06 |
update statutory_documents 05/07/14 FULL LIST |
2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 01/01/2014 |
2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE HATCH / 01/01/2014 |
2014-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE HATCH / 01/01/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-11 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-02-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 05/07/12 FULL LIST |
2012-02-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-04 |
update statutory_documents 05/07/11 FULL LIST |
2011-02-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 05/07/10 FULL LIST |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PIPER / 01/11/2009 |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE HATCH / 01/11/2009 |
2009-11-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
2007-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |