| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE STUART MCDONNELL / 19/06/2023 |
| 2023-06-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
| 2022-04-30 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-10 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STUART MCDONNELL / 10/01/2014 |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WILKINSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-09 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6412 - Courier other than national post |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
UNIT 10, BRICKFIELDS INDUSTRIAL
PARK, KILN LANE
BRACKNELL
RG12 1NQ |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |