| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-10 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-22 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-14 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-10 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICE HOLDEN / 01/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HOLDEN / 01/07/2011 |
| 2011-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN PATRICE HOLDEN / 01/07/2011 |
| 2011-03-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICE HOLDEN / 01/10/2009 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HOLDEN / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/07/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
05/08/05 |
| 2005-08-31 |
update statutory_documents £ NC 1000/1100
05/08/0 |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
6 CHURCH LANE
GAYDON
WARWICK
WARWICKSHIRE CV35 0EY |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM:
6 BINSWOOD AVENUE
LEAMINGTON SPA
WARWICKSHIRE CV32 5SQ |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
6 BINSWOOD AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5SQ |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
25 BRAEMAR COURT
BROOK ROAD SOUTH
BRENTFORD
MIDDLESEX TW8 0NA |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AZ |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-01-09 |
update statutory_documents FIRST GAZETTE |
| 1995-06-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |