| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 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 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TERESA WELSH / 12/01/2019 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-23 |
update statutory_documents 25/04/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE STODDART |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCMULLEN |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE STODDART |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-08 |
update statutory_documents 25/04/15 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PETTY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 32 CHURCH STREET MELKSHAM WILTSHIRE ENGLAND SN12 6LS |
| 2014-05-07 |
insert address 32 CHURCH STREET MELKSHAM WILTSHIRE SN12 6LS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-28 |
update statutory_documents 25/04/14 NO MEMBER LIST |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN BRYAN PETTY |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HENDEN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents 25/04/13 NO MEMBER LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHARLES EDWARD MCMULLEN |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASH |
| 2012-05-01 |
update statutory_documents 25/04/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK HANSON |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE PETER HENDEN |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE |
| 2011-05-31 |
update statutory_documents 25/04/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 25/04/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RENE BAKER / 02/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ASH / 02/04/2010 |
| 2010-02-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA WELCH |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN PRICE |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
| 2009-02-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ANN PRICE |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
| 2008-04-17 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |