Date | Description |
2023-10-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2023-10-07 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-05-28 |
delete source_ip 18.134.213.196 |
2022-05-28 |
insert product_pages_linkeddomain wpengine.com |
2022-05-28 |
insert source_ip 34.105.165.237 |
2022-05-28 |
update website_status FlippedRobots => OK |
2022-05-21 |
update website_status OK => FlippedRobots |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LOUISE HAWKINS / 23/12/2015 |
2015-12-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-12-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA HAWKINS |
2015-11-11 |
update statutory_documents 05/10/15 FULL LIST |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNA HAWKINS |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-10-20 |
update statutory_documents 05/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 19 VICTORIA STREET BURNHAM-ON-SEA SOMERSET UNITED KINGDOM TA8 1AL |
2013-11-07 |
insert address 19 VICTORIA STREET BURNHAM-ON-SEA SOMERSET TA8 1AL |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-14 |
update statutory_documents 05/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents 05/10/12 FULL LIST |
2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRAHAM HAWKINS / 05/10/2012 |
2012-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA LOUISE HAWKINS / 05/10/2012 |
2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGINA LOUISE HAWKINS |
2011-12-19 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 100 |
2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNA HAWKINS |
2011-10-21 |
update statutory_documents 05/10/11 FULL LIST |
2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
19 SOUTH BRENT CLOSE
BRENT KNOLL
WESTON SUPER MARE
SOMERSET
TA9 4BS |
2010-11-25 |
update statutory_documents 05/10/10 FULL LIST |
2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 05/10/09 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LOUISE HAWKINS / 06/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM HAWKINS / 06/10/2009 |
2009-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
MORES BUILDING BRIDGEWATER ROAD
LYMPSHAM
SOMERSET
BS24 0BN |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED SUZANNE LOUISE HAWKINS |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINGS |
2008-02-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
SUITE 18 FOLKESTONE ENTERPRISE
CENTRE SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH |
2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
2004-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |