| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-08-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 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 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-14 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-08 |
update statutory_documents 29/09/14 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-09 |
update statutory_documents 29/09/13 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-18 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BRYAN / 29/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN BRYAN / 29/09/2010 |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
9 KEEL COURT, WATERSIDE ROAD, BEVERLEY, EAST YORKSHIRE HU17 0PZ |
| 2005-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2004-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |