| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 07/02/2022 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 30/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 20/01/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 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 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 13/12/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MARSHALL HOULDSWORTH |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 23/11/2017 |
| 2017-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNWYNE HOULDSWORTH / 23/11/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 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 SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-08 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-09 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-06 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL HOULDSWORTH / 12/12/2011 |
| 2011-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNWYNE HOULDSWORTH / 12/12/2011 |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
1-2 MOORSIDE COURT
YELVERTON BUSINESS PARK
CRAPSTONE
YELVERTON
PL20 7PE |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL HOULDSWORTH / 12/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNWYNE HOULDSWORTH / 12/12/2009 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MARSHALL HOULDSWORTH |
| 2008-12-29 |
update statutory_documents SECRETARY APPOINTED ANNWYNE HOULDSWORTH |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |