Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
2024-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BURGESS |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELCHER |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-14 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-05-14 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-13 |
update statutory_documents 08/04/16 NO MEMBER LIST |
2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-11 |
update statutory_documents 08/04/15 NO MEMBER LIST |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-04-25 |
update statutory_documents 08/04/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-04-10 |
update statutory_documents 08/04/13 NO MEMBER LIST |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BALDWIN / 27/02/2013 |
2012-04-12 |
update statutory_documents 08/04/12 NO MEMBER LIST |
2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-04-09 |
update statutory_documents 08/04/11 NO MEMBER LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-04-16 |
update statutory_documents 08/04/10 NO MEMBER LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BELCHER / 08/04/2010 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD VALENTINE JOHN WALDEN / 08/04/2010 |
2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08 |
2008-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07 |
2007-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06 |
2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |