Date | Description |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-28 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-25 |
update statutory_documents 08/08/15 FULL LIST |
2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ISOBEL MARSHALL / 05/01/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-28 |
update statutory_documents 08/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-12 |
update statutory_documents 08/08/13 FULL LIST |
2013-06-22 |
delete sic_code 4542 - Joinery installation |
2013-06-22 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-08-15 |
update statutory_documents 08/08/12 FULL LIST |
2011-09-04 |
update statutory_documents 08/08/11 FULL LIST |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents 08/08/10 FULL LIST |
2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR THOMAS MARSHALL / 08/08/2010 |
2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISOBEL MARSHALL / 08/08/2010 |
2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
2005-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |