| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENTON FOSTER / 18/07/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER AMSDEN / 18/07/2023 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BRATLEY / 13/06/2023 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON FOSTER / 06/06/2023 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLIVER AMSDEN |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR KATE ACASTER-LAW |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON CHARLES SALLABANK |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE LIDDLE |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FORD |
| 2020-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET CARLISLE |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUTCHINSON |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB DIXON |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CLARKE |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents SECRETARY APPOINTED MRS CHARMAINE SARAH LUCY FLETCHER |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA NORTH |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-18 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-29 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KENTON FOSTER |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR KENTON FOSTER |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WARDEN |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LIDDLE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-04-28 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-03 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SAM BRATLEY |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LIDDLE |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HODGSON |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE HARRISON |
| 2012-05-10 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK LAWSON |
| 2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BOB DIXON |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE SUNTER |
| 2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CLARKE / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORD / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK LAWSON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SEYMOUR HODGSON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HARRISON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE NORTH / 01/10/2009 |
| 2010-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LIDDLE |
| 2009-08-25 |
update statutory_documents COMPANY BUSINESS 17/08/2009 |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LIDDLE |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FORD |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK LAWSON |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE HARRISON |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD SEYMOUR HODGSON |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED MRS SARA LOUISE NORTH |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN METCALFE |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKSON |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET ATKINSON |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ATKINSON |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THORA METCALFE |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE PAXTON |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-03-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-04-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |