| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, 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 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-29 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-20 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES MOORE |
| 2014-03-10 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 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 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES MOORE |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA NAOMI VIOLET MOORE / 15/02/2010 |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED EMMA MOORE |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MOORE |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
TUDOR HEIGHTS
CROSSWAYS ROAD GRAYSHOTT
HINDHEAD
HAMPSHIRE GU26 6HE |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
ORCHARD HOUSE, 64 THE VILLAGE
STRENSALL
YORK
NORTH YORKSHIRE YO32 5XA |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |