| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-06-17 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, 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 |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR JAMES RICHARD ROBERTS |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD ROBERTS |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THALIA TURNER |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE SELLEN |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS THALIA MARJORIE TURNER |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID KERR |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOMFIELD |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-08-09 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HAMER |
| 2016-04-05 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-02 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-04-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-03-31 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SWIRE |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN YATES |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-04-14 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-09 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CLARK |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CLARK |
| 2011-03-29 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HAMER |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
LYNN GARTH GILLINGGATE
KENDAL
CUMBRIA
LA9 4JB
UNITED KINGDOM |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MISS JEAN YATES |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHEPHERD |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JACK CLARK |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 02/09/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLIVE BLOMFIELD |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SISSON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SISSON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SISSON |
| 2010-04-19 |
update statutory_documents 29/03/10 FULL LIST |
| 2009-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
C/O JACKSON & GRAHAM
CHARTERED ACCOUNTANTS
LYNN GARETH GILLINGGATE
KENDAL
LA9 4JB |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |