| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BUCKLEY / 14/11/2023 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH NICOLA BUCKLEY |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARRYLL ANN WALSH / 17/07/2023 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE PERRY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RIGBY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RIGBY |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED ZOE PERRY |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA DARLINGTON |
| 2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA DARLINGTON |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERSHAW |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KERSHAW |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LANCASTER |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BAKER-SUTCLIFFE |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY WARBURTON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL LANCASTER |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA BAKER-SUTCLIFFE |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAY WARBURTON |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH BUCKLEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JADE BOWDEN |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDREW |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HIGGS |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARRYLL ANN WALSH / 02/01/2018 |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED MR PETER KERSHAW |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER KERSHAW |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS DARRYLL ANN WALSH |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY ANDREW |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYLL WALSH |
| 2017-12-11 |
update statutory_documents CESSATION OF LOUISE HIGGS AS A PSC |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BUCKLEY |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA HIGGS |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-12-30 |
update statutory_documents SECOND FILING WITH MUD 05/11/15 FOR FORM AR01 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN ATKINSON |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-10 |
update statutory_documents 05/11/15 NO MEMBER LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE HIGGS |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SIRRELL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-06 |
update statutory_documents 05/11/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY SIRRELL |
| 2013-11-07 |
update statutory_documents 05/11/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-20 |
update statutory_documents 05/11/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents 05/11/11 NO MEMBER LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ATKINSON / 14/11/2011 |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BUCKLEY / 14/11/2011 |
| 2011-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARY HIGGS / 14/11/2011 |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-17 |
update statutory_documents 05/11/10 |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 11/11/09 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED VALERIE BUCKLEY |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/05 |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |