| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH OLIVER DALTON |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WHITTLE |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARBER |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINK |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WHEATLEY / 31/12/2019 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAFIQ MOHAMMED HUSSAIN |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WHEATLEY / 31/12/2019 |
| 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 |
| 2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN FLANAGAN |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BRIER |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MS SARAH WHITTLE |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET OLDFIELD |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MAUREEN BRIER |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROXHAM |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-07 |
update statutory_documents 05/04/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-16 |
update statutory_documents 05/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-17 |
update statutory_documents 05/04/14 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 05/04/13 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BROXHAM / 17/01/2013 |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WARING |
| 2012-04-24 |
update statutory_documents 05/04/12 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-29 |
update statutory_documents ALTER ARTICLES 11/11/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN WALLS |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HAYWOOD |
| 2011-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-25 |
update statutory_documents ALTER ARTICLES 16/08/2011 |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |