| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-11-09 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGAN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MOULSON |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POPPLEWELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANCY LIMITED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY STUART MOULSON |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD POPPLEWELL |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA DUGGAN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FREDA ANN MOULSON / 25/08/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-13 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANTS LIMITED |
| 2014-09-25 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHAM LEGAL LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-12-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-11-28 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED FREDA ANN MOULSON |
| 2012-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED |
| 2012-02-21 |
update statutory_documents 21/02/12 STATEMENT OF CAPITAL GBP 123942 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED |
| 2011-09-27 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-08 |
update statutory_documents ADOPT ARTICLES 05/11/2010 |
| 2010-09-17 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/09/2010 |
| 2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |