Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-09-28 |
update statutory_documents 21/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-10-05 |
update statutory_documents 21/09/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-10-02 |
update statutory_documents 21/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 43290 - Other construction installation |
2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2012-12-31 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-09-21 |
update statutory_documents 21/09/12 FULL LIST |
2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 21/09/11 FULL LIST |
2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 21/09/10 FULL LIST |
2010-01-28 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HORNSEY / 19/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HORNSEY / 19/01/2010 |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-12-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
2005-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |