| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH HERSCHEL SHENTON / 18/08/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MISS REBEKAH HERSCHEL SHENTON |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA BRIDGWOOD |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLSIDE (TECHNOLOGY) LIMITED |
| 2018-05-18 |
update statutory_documents CESSATION OF K & S DIRECTORS LIMITED AS A PSC |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BAMFORD |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BEECH |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KARL ROGER BAMFORD |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KATE LOUISE LEWIS |
| 2016-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVENPORT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-25 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HENRY DAVENPORT / 22/03/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY HENRY DAVENPORT / 22/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 0QW |
| 2014-05-07 |
insert address KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-24 |
update statutory_documents 23/03/14 FULL LIST |
| 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 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA BRIDGWOOD |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HALL |
| 2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
1 STAINES COURT
STONE
STAFFORDSHIRE
ST15 8XF |
| 2011-04-20 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-25 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |