| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES |
| 2024-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-06-28 |
delete source_ip 77.72.4.226 |
| 2024-06-28 |
insert source_ip 185.199.220.64 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-15 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 9100.00 |
| 2023-09-13 |
update statutory_documents ALTER ARTICLES 07/09/2023 |
| 2023-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE BARBARA YVONNE HAYES / 06/05/2021 |
| 2021-09-16 |
update statutory_documents CESSATION OF JOHN PAUL GRIFFITHS AS A PSC |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 2021-09-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 34100 |
| 2020-09-28 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 34050 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE HAYES / 13/05/2020 |
| 2020-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE BARBARA YVONNE HAYES / 13/05/2020 |
| 2020-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE HAYES / 13/05/2020 |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YVONNE HAYES / 13/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_satisfied 1 => 2 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017063340004 |
| 2016-05-12 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 34000 |
| 2016-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-08 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 44000 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-01 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 54000 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HAYES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-25 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-08-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED YVONNE HAYES |
| 2009-12-30 |
update statutory_documents 288B |
| 2009-10-14 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED YVONNE HAYES |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILSON |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY WILSON |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED YVONNE HAYES |
| 2009-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2004-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents £ NC 50000/100000
28/04/99 |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents REDEMPTION OF SHARES 28/02/95 |
| 1995-03-20 |
update statutory_documents ALTER MEM AND ARTS 28/02/95 |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents £ NC 9000/50000
19/03/93 |
| 1993-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/93 |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1983-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/83 |
| 1983-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |