| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-07-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID FRANCIS WALTERS |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS PICKFORD |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS PICKFORD |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTERS / 23/09/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 23/09/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 23/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE PICKFORD / 19/03/2019 |
| 2019-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 19/03/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065379290002 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID WALTERS |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 01/04/2017 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-05 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_month 3 => 12 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-24 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address MANCHESTER HOUSE HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET UNITED KINGDOM DT10 2LL |
| 2014-04-07 |
insert address MANCHESTER HOUSE HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-21 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE PICKFORD / 18/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS PATRICIA PICKFORD / 18/03/2010 |
| 2009-10-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IRIS PATRICIA PICKFORD |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JANE PICKFORD |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |