Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-01-07 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
2016-01-07 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
2016-01-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-29 |
update statutory_documents 27/12/15 FULL LIST |
2015-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLESWORTH / 01/04/2013 |
2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-01-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
2015-01-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
2014-12-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-27 |
update statutory_documents 27/12/14 FULL LIST |
2014-02-07 |
delete address 41 BORRAGE LANE RIPON NORTH YORKSHIRE UNITED KINGDOM HG4 2PZ |
2014-02-07 |
insert address 41 BORRAGE LANE RIPON NORTH YORKSHIRE HG4 2PZ |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
2014-01-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-02 |
update statutory_documents 27/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
2013-01-04 |
update statutory_documents 27/12/12 FULL LIST |
2013-01-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
3B STREETS HEATH
WEST END
SURREY
GU24 9QZ |
2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 27/12/11 FULL LIST |
2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-12-30 |
update statutory_documents 27/12/10 FULL LIST |
2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-30 |
update statutory_documents 27/12/09 FULL LIST |
2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLESWORTH / 30/12/2009 |
2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |