| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-02-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-03-31 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN BOOTH |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-01-07 |
update account_category MEDIUM => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-13 |
update account_category FULL => MEDIUM |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED JILLIAN BOOTH |
| 2016-02-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-25 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD BOOTH |
| 2015-03-07 |
update account_category MEDIUM => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2015-01-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-12-12 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-02 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 1571 - Manufacture of prepared farm animal feeds |
| 2013-06-22 |
insert sic_code 10910 - Manufacture of prepared feeds for farm animals |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 2012-09-24 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-02-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 2011-09-12 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 2010-11-05 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JAMES BOOTH / 01/10/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT ERNEST BOOTH / 01/10/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARNOLD JAMES BOOTH / 01/10/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN BOOTH / 01/10/2009 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN BOOTH / 01/10/2009 |
| 2010-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-22 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-04-08 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-11-21 |
update statutory_documents 05/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-03 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-03-02 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2007-09-25 |
update statutory_documents 05/09/07 ANNUAL RETURN SHUTTLE |
| 2007-06-29 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-10-17 |
update statutory_documents 05/09/06 ANNUAL RETURN SHUTTLE |
| 2006-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-11 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2006-07-27 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2005-10-25 |
update statutory_documents 05/09/05 ANNUAL RETURN SHUTTLE |
| 2005-06-28 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2005-06-08 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
| 2004-11-22 |
update statutory_documents 05/09/03 ANNUAL RETURN SHUTTLE |
| 2004-09-13 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2004-06-24 |
update statutory_documents 31/05/03 ANNUAL ACCTS |
| 2004-03-29 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2003-06-18 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
| 2002-09-18 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2002-09-18 |
update statutory_documents 05/09/02 ANNUAL RETURN SHUTTLE |
| 2002-06-10 |
update statutory_documents 31/05/01 ANNUAL ACCTS |
| 2001-12-09 |
update statutory_documents 05/09/01 ANNUAL RETURN SHUTTLE |
| 2001-10-01 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2001-06-18 |
update statutory_documents 31/05/00 ANNUAL ACCTS |
| 2000-09-08 |
update statutory_documents 05/09/00 ANNUAL RETURN SHUTTLE |
| 2000-07-27 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2000-06-03 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
| 1999-12-02 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1999-10-01 |
update statutory_documents 05/09/99 ANNUAL RETURN SHUTTLE |
| 1999-07-05 |
update statutory_documents 31/05/98 ANNUAL ACCTS |
| 1999-01-28 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1998-09-29 |
update statutory_documents 05/09/98 ANNUAL RETURN SHUTTLE |
| 1998-07-03 |
update statutory_documents 31/05/97 ANNUAL ACCTS |
| 1998-03-06 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1997-10-16 |
update statutory_documents 05/09/97 ANNUAL RETURN SHUTTLE |
| 1997-10-03 |
update statutory_documents 31/05/96 ANNUAL ACCTS |
| 1996-09-19 |
update statutory_documents 05/09/96 ANNUAL RETURN SHUTTLE |
| 1996-06-05 |
update statutory_documents 31/05/95 ANNUAL ACCTS |
| 1995-09-04 |
update statutory_documents 05/09/95 ANNUAL RETURN SHUTTLE |
| 1995-03-02 |
update statutory_documents 31/05/94 ANNUAL ACCTS |
| 1994-11-08 |
update statutory_documents 05/09/94 ANNUAL RETURN SHUTTLE |
| 1994-04-09 |
update statutory_documents 31/05/93 ANNUAL ACCTS |
| 1993-10-16 |
update statutory_documents 05/09/93 ANNUAL RETURN SHUTTLE |
| 1993-03-08 |
update statutory_documents 31/05/92 ANNUAL ACCTS |
| 1992-09-23 |
update statutory_documents 05/09/92 ANNUAL RETURN FORM |
| 1992-05-20 |
update statutory_documents 05/09/91 ANNUAL RETURN FORM |
| 1992-05-20 |
update statutory_documents 31/05/91 ANNUAL ACCTS |
| 1992-04-13 |
update statutory_documents PARS RE MORTAGE |
| 1991-04-30 |
update statutory_documents 31/05/90 ANNUAL ACCTS |
| 1991-01-17 |
update statutory_documents 05/09/90 ANNUAL RETURN |
| 1990-06-11 |
update statutory_documents 31/05/89 ANNUAL ACCTS |
| 1989-12-01 |
update statutory_documents 04/07/89 ANNUAL RETURN |
| 1989-07-19 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-04-01 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1988-08-04 |
update statutory_documents 02/06/88 ANNUAL RETURN |
| 1988-06-24 |
update statutory_documents 31/05/87 ANNUAL ACCTS |
| 1988-05-10 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1987-06-22 |
update statutory_documents 19/05/87 ANNUAL RETURN |
| 1987-06-19 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
| 1986-06-26 |
update statutory_documents 31/05/85 ANNUAL ACCTS |
| 1986-06-14 |
update statutory_documents 05/05/86 ANNUAL RETURN |
| 1986-05-24 |
update statutory_documents ANNUAL RETURN |
| 1985-05-17 |
update statutory_documents 31/05/84 ANNUAL ACCTS |
| 1985-05-17 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1984-08-21 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1984-05-10 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-11-28 |
update statutory_documents PARS RE CONTRACT |
| 1983-11-28 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-02-17 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-11 |
update statutory_documents NOTICE OF ARD |
| 1982-10-11 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-12-05 |
update statutory_documents ARTICLES |
| 1980-12-05 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-12-05 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-12-05 |
update statutory_documents MEMORANDUM |
| 1980-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1980-12-05 |
update statutory_documents STATEMENT OF NOMINAL CAP |