Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 13/03/2023 |
2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 13/03/2023 |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 180 |
2021-12-06 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 200 |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RODEN / 21/07/2021 |
2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVATT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2021 |
2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2021 |
2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2021 |
2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2021 |
2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE LOVATT |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN MIFFLIN / 23/03/2018 |
2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 23/03/2018 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES RODEN |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
2016-03-25 |
update statutory_documents 10/02/16 FULL LIST |
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 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
2015-02-20 |
update statutory_documents 10/02/15 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 |
2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNITS 7 & 8 SEAGRAVE STREET NEWCASTLE STAFFORDSHIRE UNITED KINGDOM ST5 1LB |
2014-03-07 |
insert address UNITS 7 & 8 SEAGRAVE STREET NEWCASTLE STAFFORDSHIRE ST5 1LB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
2014-02-17 |
update statutory_documents 10/02/14 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 |
2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
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 |
2013-02-13 |
update statutory_documents 10/02/13 FULL LIST |
2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-22 |
update statutory_documents 10/02/12 FULL LIST |
2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
CENTURION HOUSE WEST STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1BH
UNITED KINGDOM |
2011-03-23 |
update statutory_documents 10/02/11 FULL LIST |
2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-26 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
2010-02-15 |
update statutory_documents 10/02/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL MIFFLIN / 10/02/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE MIFFLIN / 10/02/2010 |
2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
BRITTLE & CO THORNTON HOUSE
CEMETERY ROAD
STOKE ON TRENT
ST4 2DL
UNITED KINGDOM |
2009-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |