| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY FERGUSON |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-28 |
| 2023-05-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 28/06/2022 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-03-29 |
| 2019-06-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-31 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN CRAWFORD |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON |
| 2017-11-16 |
update statutory_documents CESSATION OF JOHN IRVING GRAVENEY AS A PSC |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVENEY |
| 2017-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-09-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-08-31 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 830 |
| 2016-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072763200001 |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CRAWFORD |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED MR PETER HENRY FERGUSON |
| 2016-08-16 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-28 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 839 |
| 2016-07-12 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 838 |
| 2016-07-12 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 838 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-09-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-13 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 837 |
| 2014-09-10 |
update statutory_documents SECOND FILING WITH MUD 07/06/14 FOR FORM AR01 |
| 2014-08-07 |
delete address OAKLANDS PUDDING PIE LANE LANGFORD BRISTOL UNITED KINGDOM BS40 5EL |
| 2014-08-07 |
insert address OAKLANDS PUDDING PIE LANE LANGFORD BRISTOL BS40 5EL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-04 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-11-07 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-10-03 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-08-20 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 836 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 834 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 2011-09-13 |
update statutory_documents DIVIDED 03/03/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IRVING GRAVENEY |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSON |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENRY FERGUSON |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |