| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-20 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 7 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2020-04-30 => 2020-03-31 |
| 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 |
| 2019-05-07 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-08 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART WRIGHT / 09/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-04-30 |
| 2015-12-08 |
update account_ref_month 3 => 7 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-27 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-27 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-09 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINE WRIGHT / 01/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMUND BARWELL WRIGHT / 01/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WRIGHT / 01/11/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART WRIGHT / 01/11/2009 |
| 2009-11-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WRIGHT / 30/04/2008 |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
FERNY HILL FARM, FERNY HILL
HADLEY WOOD
BARNET
HERTFORDSHIRE
EN4 0PZ |
| 2008-03-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BARBARA CHRISTINE WRIGHT |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDMUND BARWELL WRIGHT |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN WRIGHT |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STUART WRIGHT |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |