Date | Description |
2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
2024-11-21 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
2023-11-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
2022-10-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-14 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-02-03 |
update website_status OK => FlippedRobots |
2020-10-12 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-06-19 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-11-21 |
update website_status OK => FlippedRobots |
2019-07-13 |
update website_status OK => FlippedRobots |
2019-06-11 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-11 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-04-04 |
update website_status OK => FlippedRobots |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-06-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2017-01-21 |
update website_status OK => DomainNotFound |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-04 |
update statutory_documents 19/02/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-16 |
update statutory_documents 19/02/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-02-26 |
update statutory_documents 19/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-08-31 |
update website_status Disallowed => OK |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-04-28 |
update website_status OK => Disallowed |
2013-03-04 |
update statutory_documents 19/02/13 FULL LIST |
2012-05-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-23 |
update statutory_documents 19/02/12 FULL LIST |
2011-05-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-02-22 |
update statutory_documents 19/02/11 FULL LIST |
2010-05-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-02-25 |
update statutory_documents 19/02/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES PASCALL / 19/02/2010 |
2009-05-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
11 BALMORAL COURT
MALMERS WELL ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6LX |
2004-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-02-27 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
2003-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |