| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED SHAMIM AKHTAR |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED SHAMIM AKHTAR |
| 2015-01-07 |
delete address THE MILLERS WOODMILL LOWER HOAR CROSS ROAD YOXALL STAFFORDSHIRE UNITED KINGDOM DE13 8PG |
| 2015-01-07 |
insert address THE MILLERS WOODMILL LOWER HOAR CROSS ROAD YOXALL STAFFORDSHIRE DE13 8PG |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-10 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-12-07 |
delete address KNIGHTS COTTAGE DUNSTALL BURTON ON TRENT STAFFORDSHIRE DE13 8BE |
| 2014-12-07 |
insert address THE MILLERS WOODMILL LOWER HOAR CROSS ROAD YOXALL STAFFORDSHIRE UNITED KINGDOM DE13 8PG |
| 2014-12-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
KNIGHTS COTTAGE
DUNSTALL
BURTON ON TRENT
STAFFORDSHIRE
DE13 8BE |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILTON / 21/11/2014 |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MILTON |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILTON / 01/10/2009 |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
41 THE GREEN
BARTON UNDER NEEDWOOD
STAFFS
DE13 8JD |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
8 RICHMOND TERRACE
ULVERSTON
CUMBRIA
LA12 0BU |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |