| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-08 |
update statutory_documents COMPANY BUSINESS 24/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SEALEY |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RICHARD CARABINE |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MACKINLAY |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STATHAM |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, 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 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MORGAN |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SANDRA MORGAN |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO 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 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BENJAMIN RILEY / 10/07/2018 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SANDERS |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDALL SANDERS |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BENJAMIN RILEY |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED DR RANDALL SANDERS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-23 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-11 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2015-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANTHONY HORNE / 21/11/2014 |
| 2015-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PESKETT |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED DAVID LATHROPE MBE |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED ROY ANDREW MACKINLAY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-09 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 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 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS |
| 2012-12-10 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2012-10-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS |
| 2011-11-18 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED JOYCE MARGARET SANDERS |
| 2009-11-20 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DAVID THOMAS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HENSHAW / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERIC PESKETT / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE THELMA STATHAM / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENSHAW |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TOMLINSON |
| 2009-09-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2008-10-14 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY CLEGG |
| 2008-07-15 |
update statutory_documents ALTER ARTICLES 01/07/2008 |
| 2008-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-09 |
update statutory_documents ALTER ARTICLES 01/07/2008 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ARTHUR DAVID THOMAS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN THOMAS |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED COLIN PESKETT |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART SMITH |
| 2007-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07 |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06 |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05 |
| 2005-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |