Date | Description |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-19 |
update person_name IAN YARSLEY => IAN CHRISTOPHER YARSLEY |
2017-01-19 |
update person_name IAN YARSLEY => IAN CHRISTOPHER YARSLEY |
2017-01-19 |
update person_name IAN YARSLEY => IAN CHRISTOPHER YARSLEY |
2017-01-19 |
update person_name IAN YARSLEY => IAN CHRISTOPHER YARSLEY |
2017-01-19 |
update person_name IAN YARSLEY => IAN CHRISTOPHER YARSLEY |
2017-01-19 |
update person_nationality IAN CHRISTOPHER YARSLEY: BRITISH => ENGLISH |
2017-01-19 |
update person_usual_residence_country IAN CHRISTOPHER YARSLEY: UNITED KINGDOM => ENGLAND |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-07-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-08-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-19 |
update statutory_documents 18/07/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-08-14 |
update statutory_documents 18/07/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 18/07/12 FULL LIST |
2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-19 |
update statutory_documents 18/07/11 FULL LIST |
2010-08-10 |
update statutory_documents 18/07/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN YARSLEY / 18/07/2010 |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMART / 18/07/2010 |
2010-05-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-04-15 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/10/2008 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |