| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PARKER |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA PARKER |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-19 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-05 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-24 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-01 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARDY STANWORTH / 01/01/2013 |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-12 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-02 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE PARKER / 01/12/2009 |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
32 MAVOR AVENUE, CHASE TERRACE
BURNTWOOD
STAFFORDSHIRE
WS7 1ZU |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |