Date | Description |
2024-05-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
2023-07-20 |
delete contact_pages_linkeddomain t.co |
2023-07-20 |
delete index_pages_linkeddomain t.co |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PHILIP EWART-JONES |
2017-10-12 |
update statutory_documents CESSATION OF MICHAEL PHILIP EWART JONES AS A PSC |
2017-02-07 |
delete address 9 TRINITY FIELDS FARNHAM SURREY GU9 0SB |
2017-02-07 |
insert address 5 MOORE CLOSE CHURCH CROOKHAM FLEET ENGLAND GU52 6JD |
2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-07 |
update registered_address |
2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
9 TRINITY FIELDS
FARNHAM
SURREY
GU9 0SB |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE JONES |
2017-01-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP EWART-JONES |
2016-12-31 |
insert contact_pages_linkeddomain t.co |
2016-12-31 |
insert index_pages_linkeddomain t.co |
2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP EWART JONES / 21/12/2016 |
2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP EWART JONES / 21/12/2016 |
2016-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET JONES / 21/12/2016 |
2016-11-18 |
delete contact_pages_linkeddomain t.co |
2016-11-18 |
delete index_pages_linkeddomain t.co |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-06-29 |
delete alias FTG |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-04-24 |
insert alias FTG |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-08-25 |
update statutory_documents 20/08/15 FULL LIST |
2015-08-01 |
delete person Jimmy Carter |
2015-08-01 |
delete source_ip 91.109.14.152 |
2015-08-01 |
insert source_ip 54.171.95.50 |
2015-06-27 |
insert person Jimmy Carter |
2015-04-23 |
delete alias FTG |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
2013-08-23 |
update statutory_documents 20/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4545 - Other building completion |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
2013-05-31 |
insert alias FTG |
2013-04-16 |
insert ceo Mike Jones |
2013-04-16 |
insert secretary Christine Jones |
2013-04-16 |
delete source_ip 109.104.86.252 |
2013-04-16 |
delete vat 591 8815 00 |
2013-04-16 |
insert contact_pages_linkeddomain t.co |
2013-04-16 |
insert contact_pages_linkeddomain twitter.com |
2013-04-16 |
insert index_pages_linkeddomain t.co |
2013-04-16 |
insert index_pages_linkeddomain twitter.com |
2013-04-16 |
insert person Christine Jones |
2013-04-16 |
insert person Mike Jones |
2013-04-16 |
insert person Nigel Jones |
2013-04-16 |
insert source_ip 91.109.14.152 |
2013-04-16 |
insert vat 841047451 |
2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents 20/08/12 FULL LIST |
2012-03-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 20/08/11 FULL LIST |
2011-05-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 20/08/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP EWART JONES / 20/08/2010 |
2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |