| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-15 => 2023-01-15 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-15 => 2024-10-15 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/01/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-15 => 2022-01-15 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-15 => 2023-10-15 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/01/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-15 => 2021-01-15 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-15 => 2022-10-15 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/01/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-15 => 2020-01-15 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-15 => 2021-10-15 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/01/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-15 => 2021-01-15 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-15 => 2019-01-15 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-15 => 2020-10-15 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 15/01/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-15 => 2018-01-15 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-15 => 2019-10-15 |
| 2018-09-27 |
update statutory_documents 15/01/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-15 => 2017-01-15 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-15 => 2018-10-15 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents 15/01/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-15 => 2017-10-15 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 15/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-13 |
update statutory_documents 15/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-14 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents 15/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-16 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL LOUISE WHITTET / 16/09/2013 |
| 2013-09-04 |
update statutory_documents 15/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 8 => 9 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-15 => 2012-01-15 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-21 |
update num_mort_outstanding 3 => 1 |
| 2013-06-21 |
update num_mort_satisfied 6 => 8 |
| 2013-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-11-20 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 15/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2012-07-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2011-10-31 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-10-07 |
update statutory_documents 15/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL LOUISE WHITTET / 01/08/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHITTET / 01/08/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WHITTET / 01/08/2010 |
| 2010-08-13 |
update statutory_documents 15/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 15/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 15/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/06 |
| 2005-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/05 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 15/01/05 |
| 2004-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |