| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS GENEVIEVE BERNADETTE ANNE WILSON |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS EASSOM |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINGLETON |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-10 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROBINS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-08 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-29 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM STEEN |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS EASSOM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-05-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES ROBERTS |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE MARY DAVIS |
| 2012-04-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POWELL |
| 2011-12-09 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-10 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS AULT POWELL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM EASSOM / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ROBINS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR WATSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSELYN COMMANDER / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SINGLETON / 10/11/2009 |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
42 TIDMARSH ROAD
LEEK WOOTTON
WARWICKSHIRE
CV35 7QP |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2007-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |