| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 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 |
| 2022-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 GROVE CRESCENT SOUTH
BOSTON SPA
WETHERBY
LS23 6AY
ENGLAND |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO 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 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 ROWANWOOD GARDENS
GATESHEAD
TYNE AND WEAR
NE11 0DP
ENGLAND |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK GREGORY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARISH |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARISH |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TAYLORED BUSINESS SERVICES
64 BEECHWOOD GARDENS
GATESHEAD
TYNE AND WEAR
NE11 0DA
ENGLAND |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-05 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN ANNE TOFT |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address SPARROWS LANE NEW ELTHAM LONDON ENGLAND SE9 2JR |
| 2014-05-07 |
insert address SPARROWS LANE NEW ELTHAM LONDON SE9 2JR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOWMAN |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HOWMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-05 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PARISH / 26/04/2012 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
FLOOR 29 THE GHERKIN
30 ST MARY AXE
LONDON
EC3A 8BF |
| 2011-09-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-14 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-05-18 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-05-11 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED JASON PAUL MORGAN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN PARISH |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN WAGGOTT |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
SOMERFIELD HOUSE, 59 LONDON ROAD
MAIDSTONE
KENT
ME16 8JH |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |