Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN YOUNG |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-12-02 |
update statutory_documents SECRETARY APPOINTED MS BRENDA MARGARET PADDOCK |
2019-09-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-11-07 |
delete address 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GL51 9TX |
2018-11-07 |
insert address OMEGA COURT 350 CEMETERY ROAD SHEFFIELD ENGLAND S11 8FT |
2018-11-07 |
update registered_address |
2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
6 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY
CHELTENHAM
GL51 9TX |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-23 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH 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 |
2017-06-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
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 |
2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
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 |
2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
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 |
2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
2012-05-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 30/11/11 NO MEMBER LIST |
2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
2010-05-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 30/11/09 FULL LIST |
2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN YOUNG |
2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL YOUNG |
2009-04-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
2005-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |