Date | Description |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-17 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE WHITEHOUSE |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-03-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIS / 25/07/2016 |
2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES PETER WILLIS / 25/07/2016 |
2016-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIS / 25/07/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-05 |
update statutory_documents 03/04/16 NO CHANGES |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIS / 04/05/2016 |
2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address 826 GARRATT LANE LONDON SW17 0LZ |
2015-10-08 |
insert address ELYSIAN MANOR CLOSE PENN BUCKINGHAMSHIRE ENGLAND HP10 8HZ |
2015-10-08 |
update registered_address |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
826 GARRATT LANE
LONDON
SW17 0LZ |
2015-06-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-06-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-05-20 |
update statutory_documents 03/04/15 NO CHANGES |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update statutory_documents 03/04/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-04-03 => 2012-04-03 |
2013-06-21 |
update returns_next_due_date 2012-05-01 => 2013-05-01 |
2013-04-30 |
update statutory_documents 03/04/13 FULL LIST |
2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents 03/04/12 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 03/04/11 FULL LIST |
2010-05-20 |
update statutory_documents 03/04/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIS / 03/04/2010 |
2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIS / 03/04/2010 |
2010-05-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 31/07/2008 |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
6 THE LINEN YARD
SOUTH STREET
CREWKERNE
TA18 8AB |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |