Date | Description |
2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-09-12 |
delete source_ip 94.229.169.101 |
2024-09-12 |
insert source_ip 109.228.50.147 |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-03-02 |
update statutory_documents CESSATION OF DEREK RUSTON AS A PSC |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK RUSTON |
2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA RUSTON |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-05-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2016-03-04 |
update statutory_documents 27/01/16 FULL LIST |
2015-12-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
2015-02-23 |
update statutory_documents 27/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
2014-03-08 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
2014-02-14 |
update statutory_documents 27/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-31 |
update website_status FlippedRobotsTxt => OK |
2013-05-26 |
update website_status OK => FlippedRobotsTxt |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-02-05 |
update statutory_documents 27/01/13 FULL LIST |
2012-06-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-24 |
update statutory_documents 27/01/12 FULL LIST |
2011-08-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 27/01/11 FULL LIST |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSTON / 27/01/2011 |
2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK RUSTON / 27/01/2011 |
2011-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA RUSTON / 27/01/2011 |
2010-11-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 27/01/10 FULL LIST |
2010-01-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
CROMWELL HOUSE, MILL STREET, CANNOCK, STAFFS., WS11 3DP |
2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-27 |
update statutory_documents SECRETARY RESIGNED |
2006-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |