| Date | Description |
|---|
| 2025-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/25, WITH UPDATES |
| 2024-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
update statutory_documents CESSATION OF MICHAEL GRAHAM FOSTER AS A PSC |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 2024-03-01 |
update statutory_documents RE: SUBDIVISION OF SHARES 28/06/2023 |
| 2024-02-26 |
update statutory_documents SUB-DIVISION
28/06/23 |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENDERT DUBBELDAM |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CAMPBELL |
| 2022-07-15 |
update statutory_documents SECRETARY APPOINTED MALCOLM IAN FOSTER |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FOSTER |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED YELLOWLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK RYAN / 01/05/2018 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FOSTER / 01/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMANUIK / 23/01/2018 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE SWAIN / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT CORNELIUS DUBBELDAM / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROMANUIK / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK RYAN / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FOSTER / 03/05/2017 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL RYAN / 03/05/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-19 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWLADYS ALLEN |
| 2015-06-08 |
delete address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2015-06-08 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-29 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-07 |
delete address AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
| 2015-04-07 |
insert address APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7EQ |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
AVENUE HOUSE SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1ES |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS GWLADYS MAUREEN ALLEN |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-12 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 5 => 4 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-01 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |