Date | Description |
2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STANILAND / 01/09/2023 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MS JODY FISHER |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JODY FISHER / 23/08/2021 |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JODY FISHER / 23/08/2021 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODY FISHER |
2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STANILAND / 23/08/2021 |
2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY FISHER |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JODY FISHER |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STANILAND |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-14 |
update statutory_documents 08/12/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE ENGLAND LE10 1QU |
2015-01-07 |
insert address THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-09 |
update statutory_documents 08/12/14 FULL LIST |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address EUROPA HOUSE, GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
2014-09-07 |
insert address THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE ENGLAND LE10 1QU |
2014-09-07 |
update reg_address_care_of null => ABRAHAMSON FOSTER LTD |
2014-09-07 |
update registered_address |
2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
EUROPA HOUSE, GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ |
2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STANILAND / 09/02/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-12 |
update statutory_documents 08/12/13 FULL LIST |
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 |
2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2012-12-18 |
update statutory_documents 08/12/12 FULL LIST |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 08/12/11 FULL LIST |
2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-12-20 |
update statutory_documents 08/12/10 FULL LIST |
2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STANILAND / 20/12/2010 |
2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-01-19 |
update statutory_documents 08/12/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STANILAND / 08/12/2009 |
2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |