| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PARKER |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE NEWMAN / 16/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BIGGIN |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHIPPERTON |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUNT CLEAVER |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BREEZE |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HEARD |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOREY |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PARKER |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MS DIANE NEWMAN |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH DREW |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MORBEY |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BOWRAN |
| 2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEBBINGTON-MOORE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARINGTON BEBBINGTON-MOORE / 29/04/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW MOREY |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN HARINGTON BEBBINGTON-MOORE |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWAFFIELD |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DEARLING |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH DREW |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARLIDGE |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL HEARD |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM RICHARDSON |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORBEY |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOODING |
| 2016-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON HEWETT |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-09-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-08-28 |
update statutory_documents 27/08/15 NO MEMBER LIST |
| 2015-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALBERT SWAFFIELD |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DREW |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-10 |
update statutory_documents 27/08/14 NO MEMBER LIST |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR VERNON CHARLES HEWETT |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-10 |
update statutory_documents 27/08/13 NO MEMBER LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HURST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HATFIELD |
| 2013-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WESLEY GILBERT / 01/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KIM LINDSAY RICHARDSON |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BARRIE HATFIELD / 01/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID GOODING / 01/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORBEY / 01/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BERTRAM DEARLING / 01/01/2013 |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN MORBEY / 01/01/2013 |
| 2012-08-27 |
update statutory_documents 27/08/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 27/08/11 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SLAYMAKER |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED ROY RICHARD SLAYMAKER |
| 2010-08-31 |
update statutory_documents 27/08/10 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BARRIE HATFIELD / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID GOODING / 27/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BERTRAM DEARLING / 27/08/2010 |
| 2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WESLEY GILBERT |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROY DREW |
| 2010-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 2010-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON HEWETT |
| 2009-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/09 |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED VERNON CHARLES HEWETT |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN HEARD |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/08 |
| 2008-03-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/07 |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/06 |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/05 |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 2004-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |