| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 04/11/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN ADDLEY |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMIE SIMPSON |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR KRIS JONATHAN SIMPSON |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SIMPSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-04-07 |
update statutory_documents ADOPT ARTICLES 22/03/2017 |
| 2017-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-07 |
update statutory_documents TRANFER OF SHARES 21/03/2017 |
| 2017-04-07 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-12-05 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERBERT MCLEARNON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-19 |
update statutory_documents SECRETARY APPOINTED MR ALAN JOHN SIMPSON |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT MCLEARNON |
| 2015-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-02 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-28 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents ADOPT ARTICLES 29/07/2014 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-12-03 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-02 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-10 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN J SIMPSON / 24/10/2009 |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MCLEARNON / 08/10/2009 |
| 2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT MCLEARNON / 08/10/2009 |
| 2009-08-22 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-11-01 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-10-27 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-08 |
update statutory_documents 24/10/05 ANNUAL RETURN SHUTTLE |
| 2005-11-14 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-01-17 |
update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE |
| 2004-11-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-12-08 |
update statutory_documents PARS RE MORTAGE |
| 2003-12-08 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 2003-10-31 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-09-16 |
update statutory_documents PARS RE MORTAGE |
| 2002-11-26 |
update statutory_documents 24/10/02 ANNUAL RETURN SHUTTLE |
| 2002-09-04 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-05 |
update statutory_documents 24/10/01 ANNUAL RETURN SHUTTLE |
| 2001-10-20 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-09-04 |
update statutory_documents PARS RE MORTAGE |
| 2001-09-04 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 2001-02-03 |
update statutory_documents 24/10/00 ANNUAL RETURN SHUTTLE |
| 2000-09-26 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-07-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-11-06 |
update statutory_documents 24/10/99 ANNUAL RETURN SHUTTLE |
| 1999-11-06 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-09-29 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-11-04 |
update statutory_documents 24/10/98 ANNUAL RETURN SHUTTLE |
| 1997-10-30 |
update statutory_documents 24/10/97 ANNUAL RETURN SHUTTLE |
| 1997-10-30 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-11-04 |
update statutory_documents 24/10/96 ANNUAL RETURN SHUTTLE |
| 1996-11-04 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-01-13 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-10-13 |
update statutory_documents 24/10/95 ANNUAL RETURN SHUTTLE |
| 1994-11-16 |
update statutory_documents 24/10/94 ANNUAL RETURN SHUTTLE |
| 1994-04-09 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-12-03 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-10-25 |
update statutory_documents 24/10/93 ANNUAL RETURN SHUTTLE |
| 1993-02-15 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-12-17 |
update statutory_documents 24/10/92 ANNUAL RETURN FORM |
| 1992-03-28 |
update statutory_documents 24/10/91 ANNUAL RETURN FORM |
| 1991-03-02 |
update statutory_documents 24/10/90 ANNUAL RETURN |
| 1991-02-27 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-12-18 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-07-04 |
update statutory_documents 24/10/89 ANNUAL RETURN |
| 1989-08-22 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-02-24 |
update statutory_documents 24/10/88 ANNUAL RETURN |
| 1988-09-28 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-09-23 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-09-12 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-09-10 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1988-03-24 |
update statutory_documents 23/10/87 ANNUAL RETURN |
| 1987-05-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1987-04-08 |
update statutory_documents 23/10/86 ANNUAL RETURN |
| 1986-05-28 |
update statutory_documents 23/10/86 ANNUAL RETURN |
| 1986-05-06 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1985-03-20 |
update statutory_documents 13/10/83 ANNUAL RETURN |
| 1985-03-20 |
update statutory_documents 24/10/84 ANNUAL RETURN |
| 1985-02-26 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1983-11-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-02-14 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-15 |
update statutory_documents NOTICE OF ARD |
| 1982-06-14 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-09-02 |
update statutory_documents ARTICLES |
| 1980-09-02 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-09-02 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-09-02 |
update statutory_documents MEMORANDUM |
| 1980-09-02 |
update statutory_documents STATEMENT OF NOMINAL CAP |