Date | Description |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, 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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN LITHERLAND / 10/08/2016 |
2017-02-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-28 |
update statutory_documents 09/08/15 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 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-22 |
update statutory_documents 09/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-14 |
update statutory_documents 09/08/13 FULL LIST |
2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-03 |
update statutory_documents 09/08/12 FULL LIST |
2011-08-26 |
update statutory_documents 09/08/11 FULL LIST |
2011-08-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LITHERLAND / 10/08/2010 |
2010-08-23 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LITHERLAND / 09/08/2010 |
2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN LITHERLAND / 10/08/2008 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
1 ST PAULS ROAD
CLIFTON
BRISTOL
BS8 1LZ |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-05 |
update statutory_documents SECRETARY RESIGNED |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
2005-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |