| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-24 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete source_ip 185.116.213.93 |
| 2017-07-07 |
insert source_ip 5.134.11.139 |
| 2017-01-31 |
delete source_ip 149.255.58.15 |
| 2017-01-31 |
insert source_ip 185.116.213.93 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update website_status OK => FlippedRobots |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-10 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-03 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-31 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-09 |
delete source_ip 79.170.40.32 |
| 2014-08-09 |
insert source_ip 149.255.58.15 |
| 2014-01-07 |
delete address 92B KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6ED |
| 2014-01-07 |
insert address 92B KING STREET KNUTSFORD CHESHIRE WA16 6ED |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
80A KING STREET
KNUTSFORD
CHESHIRE
WA16 6ED |
| 2011-05-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 15/12/10 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAM / 15/12/2010 |
| 2010-07-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
85 KING STREET
KNUTSFORD
CHESHIRE
WA16 6DX |
| 2008-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2004-12-23 |
update statutory_documents S366A DISP HOLDING AGM 15/12/04 |
| 2004-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |