| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 91011 - Library activities |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY / 10/10/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN HOPE |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYNDHAM BOOBIER |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND DAVIES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE |
| 2021-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MATTHEWS |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE SMITH |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-04-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED ELUNED STENNER |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR WYNDHAM BOOBIER |
| 2019-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND DAVIES / 24/09/2019 |
| 2019-09-23 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND DAVIES |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PRICE |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD JONES |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BREWER |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN PRICE |
| 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 DIRECTOR APPOINTED JANE SHARON HAMER |
| 2019-01-14 |
update statutory_documents SECRETARY APPOINTED MR GAVIN HUW PRICE |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHITE |
| 2019-01-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WHITE |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HUW PRICE |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYNDHAM BOOBIER |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE DAVIES |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-14 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-01 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 FULL |
| 2014-09-24 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE DAVIES |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE JONES |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COURQUIN |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-08-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-07-10 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 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 DIRECTOR APPOINTED MR GEOFFREY BREWER |
| 2013-10-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WHITE |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DAVIES |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR WYNDHAM BOOBIER |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS LORAINE BRANNAN |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MISS HELEN MARY COURQUIN |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE JONES |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-02 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-28 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE REES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORGAN / 28/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 28/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JONES / 28/04/2010 |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2009-02-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 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 |