| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2025:LIQ. CASE NO.1 |
| 2024-05-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2024:LIQ. CASE NO.1 |
| 2023-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2023:LIQ. CASE NO.1 |
| 2022-04-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2022:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address 3 RODE HILL RODE SOMERSET BA11 6PS |
| 2021-04-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
3 RODE HILL
RODE
SOMERSET
BA11 6PS |
| 2021-03-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-03-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PERRY / 27/02/2020 |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN PERRY / 27/02/2020 |
| 2020-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-13 |
update statutory_documents CESSATION OF PHILIP ADRIAN HARRIS AS A PSC |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PERRY / 01/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-12 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-23 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-30 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-10-07 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 15/10/2012 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-15 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-14 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 16/06/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 16/06/2011 |
| 2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT JULIAN SLADE / 06/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HARRIS / 06/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 06/07/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 01/05/2009 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PERRY / 01/08/2008 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
30 CORNER FARM CLOSE
TADWORTH
SURREY
KT20 5SJ |
| 2004-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |