| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 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 |
| 2021-10-07 |
update company_status Liquidation => Live but Receiver Manager on at least one charge |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
insert sic_code 99999 - Dormant Company |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-07 |
update company_status Live but Receiver Manager on at least one charge => Liquidation |
| 2019-11-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 19/10/2017 |
| 2018-12-13 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-12-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012910,00015230 |
| 2018-11-07 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 09/10/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 04/10/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 22/11/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 24/08/2017 |
| 2018-10-26 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 25/08/2017 |
| 2018-10-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00012910,00015230 |
| 2018-10-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,00012910 |
| 2018-10-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00012910,00015230 |
| 2018-10-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00012910,00015230 |
| 2018-10-26 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00015230,00012910 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WRIGHT |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL TAYLOR |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 2820 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00015230,00012910 |
| 2016-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00015230,00012910 |
| 2016-08-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-04 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-24 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-20 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN THOMAS ARMSTRONG WRIGHT / 01/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ROBERTA WRIGHT / 01/12/2011 |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH TAYLOR / 15/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WRIGHT / 15/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TAYLOR / 15/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH TAYLOR / 15/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WRIGHT / 15/12/2009 |
| 2009-09-28 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-04-29 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2009-04-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-04-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-03-06 |
update statutory_documents 15/12/08 ANNUAL RETURN SHUTTLE |
| 2009-03-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-29 |
update statutory_documents 15/12/07 ANNUAL RETURN SHUTTLE |
| 2007-05-04 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-23 |
update statutory_documents 15/12/06 ANNUAL RETURN SHUTTLE |
| 2006-11-02 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-02 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-02 |
update statutory_documents 0000 |
| 2006-08-31 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-15 |
update statutory_documents 0000 |
| 2006-02-06 |
update statutory_documents PARS RE MORTAGE |
| 2006-01-05 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |