| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNISON |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYFANWY BRADY |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LINDSELL |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LINDSELL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BUTLER |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WINWOOD |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JAMES LEA |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, 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 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED STANLEY CHARLES BUTLER |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 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 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN PAUL WINWOOD / 27/11/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MYFANWY BRADY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ARCH |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN PAUL WINWOOD / 16/01/2019 |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GORDON JENNISON |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED ELLIOTT LYNCH |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED KENNETH ARCH |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESTER |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN MEEHAN / 18/02/2018 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BURROWS |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN PAUL WINWOOD / 21/02/2018 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OBBARD |
| 2017-10-13 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN LINDSELL |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN PAUL WINWOOD / 07/04/2017 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN SHINETON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LINDSELL |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN MEEHAN |
| 2016-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE GREEN |
| 2016-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BURROWS |
| 2016-04-08 |
update statutory_documents 14/03/16 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'BRIEN |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LINDSELL |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LINDSELL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-16 |
update statutory_documents 14/03/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LESLIE JOHN PAUL WINWOOD / 28/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN JONES |
| 2014-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIAN THOMAS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-14 |
update statutory_documents 14/03/14 NO MEMBER 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 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DIANA LOMAS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-14 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 14/03/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN PAUL WINWOOD / 01/10/2012 |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 14/03/12 NO MEMBER LIST |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN PAUL WINWOOD |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BENJAMIN HENRY LEE |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MADGE SHINETON |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER JILL LESTER |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STUART JONES |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS OBBARD |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE JOYCE GREEN |
| 2011-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |