| Date | Description |
|---|
| 2022-10-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DOUGLAS STALEY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BANTON |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES BANTON |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS CARTWRIGHT |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MEYNELL |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SOUTHWELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SOUTHWELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID PIERS CARLIS LEGH / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID PIERS CARLIS LEGH / 21/05/2019 |
| 2019-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL SOUTHWELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-13 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2019-03-13 |
delete otherexecutives PHILIP IAN HICKMAN |
| 2019-03-13 |
delete person PHILIP IAN HICKMAN |
| 2019-03-13 |
insert secretary JOHN PAUL SOUTHWELL |
| 2019-03-13 |
update number_of_registered_officers 6 => 5 |
| 2019-03-13 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2019-03-13 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HICKMAN |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-06-22 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2018-06-22 |
insert secretary JOHN PAUL SOUTHWELL |
| 2018-06-22 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2018-06-22 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2018-06-20 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2018-06-20 |
insert secretary JOHN PAUL SOUTHWELL |
| 2018-06-20 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2018-06-20 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2018-06-20 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2018-06-20 |
insert secretary JOHN PAUL SOUTHWELL |
| 2018-06-20 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2018-06-20 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2018-06-19 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2018-06-19 |
insert secretary JOHN PAUL SOUTHWELL |
| 2018-06-19 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2018-06-19 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2018-03-30 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2018-03-30 |
insert secretary JOHN PAUL SOUTHWELL |
| 2018-03-30 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2018-03-30 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-18 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2017-11-07 |
insert secretary JOHN PAUL SOUTHWELL |
| 2017-11-07 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2017-11-07 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2017-11-07 |
update person_usual_residence_country DAVID PIERS CARLIS LEGH: ENGLAND => UNITED KINGDOM |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-01-22 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2017-01-22 |
insert secretary JOHN PAUL SOUTHWELL |
| 2017-01-22 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2017-01-22 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2017-01-22 |
update person_usual_residence_country DAVID PIERS CARLIS LEGH: UNITED KINGDOM => ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-08-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-07-08 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-04-11 |
delete otherexecutives JOHN PAUL SOUTHWELL |
| 2016-04-11 |
insert secretary JOHN PAUL SOUTHWELL |
| 2016-04-11 |
update person_appointment JOHN PAUL SOUTHWELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-06-04} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-06-04} |
| 2016-04-11 |
update person_title JOHN PAUL SOUTHWELL: DIRECTOR; Director => ACCOUNTANT; Company Secretary |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-03 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 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 2011-04-10 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-08 => 2013-05-08 |
| 2013-05-22 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURDLE |
| 2011-02-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MICHAEL HAMILTON |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DARBY |
| 2010-05-13 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents ADOPT MEM AND ARTS 30/10/2006 |
| 2009-11-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARDS |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED THE HON DAVID PIERS CARLIS LEGH |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP HICKMAN LOGGED FORM |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP HICKMAN |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER KERRY |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |