Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-09-29 |
2022-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_day 30 => 29 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
2021-12-28 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-28 |
2021-09-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-07 |
update num_mort_outstanding 1 => 0 |
2019-08-07 |
update num_mort_satisfied 0 => 1 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064298190001 |
2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HICKS CORPORATE SERVICE (PG) LIMITED |
2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-04-07 |
update account_ref_day 30 => 31 |
2018-04-07 |
update account_ref_month 6 => 12 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
2018-03-22 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
2017-08-07 |
update num_mort_charges 0 => 1 |
2017-08-07 |
update num_mort_outstanding 0 => 1 |
2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDFERN |
2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064298190001 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-02-09 |
update account_category FULL => SMALL |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-15 |
update statutory_documents 30/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-08-04 |
update statutory_documents 30/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
update returns_last_madeup_date 2011-11-16 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-12-14 => 2013-07-28 |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HICKS CORPORATE SERVICE (PG) LIMITED |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H & C BUSINESS SERVICES LIMITED |
2012-07-13 |
update statutory_documents 30/06/12 FULL LIST |
2011-11-29 |
update statutory_documents 16/11/11 FULL LIST |
2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-07-13 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK REDFERN |
2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAHAM SAMMES |
2010-11-23 |
update statutory_documents 16/11/10 FULL LIST |
2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-12-16 |
update statutory_documents 16/11/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN EDWARD TIDD / 16/11/2009 |
2009-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H & C BUSINESS SERVICES LIMITED / 16/11/2009 |
2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COOK |
2009-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-02-25 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-07-01 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/04/2008 |
2007-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
2007-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |