| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-12-05 |
update statutory_documents PREVSHO FROM 30/03/2023 TO 29/03/2023 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2023-12-30 |
| 2023-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL COLLINS / 03/11/2022 |
| 2022-12-08 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-09-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL COLLINS / 16/08/2022 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 600000 |
| 2021-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 15/03/21 |
| 2021-04-21 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2021 |
| 2021-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 15/03/21 |
| 2021-03-30 |
update statutory_documents REDUCE ISSUED CAPITAL 15/03/2021 |
| 2021-03-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 600000 |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COLLINS |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN COLLINS |
| 2021-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620006 |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MRS JOAN COLLINS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_month 12 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620005 |
| 2018-11-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620004 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-03-13 |
update num_mort_charges 2 => 3 |
| 2016-03-13 |
update num_mort_outstanding 2 => 3 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620003 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-06-09 |
update num_mort_charges 0 => 2 |
| 2015-06-09 |
update num_mort_outstanding 0 => 2 |
| 2015-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620002 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069733620001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-04 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-01 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 27/07/12 FULL LIST AMEND |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLLINS / 27/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLLINS / 27/07/2010 |
| 2010-08-11 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 900000 |
| 2009-12-23 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED ALAN COLLINS |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED RUSSELL COLLINS |
| 2009-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/09 |
| 2009-08-18 |
update statutory_documents GBP NC 1000/1000000
27/07/2009 |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |