| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 440 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 482 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-07-10 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 524 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BIRD / 27/01/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL BIRD / 27/01/2018 |
| 2017-12-20 |
update statutory_documents 15/02/17 STATEMENT OF CAPITAL GBP 566 |
| 2017-12-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 646 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE DAWN BIRD |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL BIRD |
| 2015-06-17 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 725 |
| 2015-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-05 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 496 |
| 2015-04-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-05 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-02-03 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ARNOLD |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ELDRED |
| 2011-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-04 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 625 |
| 2011-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-02-03 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-12-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BIRD / 01/01/2010 |
| 2009-09-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 2000-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents £ NC 100/1000000
28/01/99 |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 28/01/99 |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |