Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 13/06/2023 |
2023-10-09 |
update statutory_documents CESSATION OF TRACEY MARIE LEWIS AS A PSC |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LEWIS |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH 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 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 12/07/2021 |
2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 12/07/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 12/07/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 12/07/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 11/10/2021 |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 12/07/2021 |
2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 12/07/2021 |
2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 12/07/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
2020-10-02 |
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 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 20/02/2019 |
2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 20/02/2019 |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 20/02/2019 |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 20/02/2019 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 20/02/2019 |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 12/03/2019 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 20/02/2019 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 20/02/2019 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 11/09/2018 |
2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 11/09/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 14/09/2018 |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 14/09/2018 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 11/09/2018 |
2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 11/09/2018 |
2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 11/09/2018 |
2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 11/09/2018 |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN LEWIS / 02/06/2016 |
2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE LEWIS / 02/06/2016 |
2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-26 |
update statutory_documents 15/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-30 |
update statutory_documents 15/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address NORFOLK HOUSE 4 STATION ROAD ST. IVES ST. IVES UNITED KINGDOM PE27 5AF |
2013-11-07 |
insert address NORFOLK HOUSE 4 STATION ROAD ST. IVES ST. IVES PE27 5AF |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-22 |
update statutory_documents 15/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-22 |
update statutory_documents 15/10/12 FULL LIST |
2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 15/10/11 FULL LIST |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 15/10/10 FULL LIST |
2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/03/2010 |
2009-11-10 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
2009-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |