| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN JAMES BATTEY |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN BATTEY |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BLAND |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES HAYDN DAVIES |
| 2016-02-13 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-15 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-09 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-08 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS HENRY HAY PATON |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARGARET PRICE / 07/07/2011 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS GWENDA KATHLEEN LEWIS |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MS SHAYNE NEWLYN |
| 2012-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAYDN DAVIES |
| 2012-02-22 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MARGARET PRICE / 07/07/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED CLIVE THOMAS |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED SARAH PRICE |
| 2011-02-10 |
update statutory_documents SECRETARY APPOINTED MS SARAH PRICE |
| 2011-02-10 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BLAND |
| 2011-01-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 7 |
| 2010-09-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-14 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |