| 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 |
| 2023-04-07 |
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 |
| 2023-01-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.148 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
delete source_ip 51.145.18.153 |
| 2022-04-05 |
insert source_ip 34.117.168.233 |
| 2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-08 |
update website_status FlippedRobots => OK |
| 2019-11-08 |
delete source_ip 194.145.241.18 |
| 2019-11-08 |
insert source_ip 51.145.18.153 |
| 2019-11-01 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-16 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-26 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-05 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-15 |
update website_status OK => FlippedRobots |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CESSATION OF CLAIRE MARGARET HALLITT AS A PSC |
| 2018-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-03 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 3002.00 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK ARMITAGE / 13/09/2017 |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE MARK ARMITAGE / 13/09/2017 |
| 2017-08-21 |
update website_status OK => FlippedRobots |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLITT |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008792600003 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-12-03 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_outstanding 2 => 0 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-27 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK ARMITAGE / 24/06/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK ARMITAGE / 12/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-21 |
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
743-REG DEB |
| 2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-25 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 5002.00 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MARK ARMITAGE / 25/04/2012 |
| 2012-01-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 05/05/2011 |
| 2011-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 05/05/2011 |
| 2010-12-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 21/11/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 14/12/2009 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 14/12/2009 |
| 2010-01-10 |
update statutory_documents ADOPT ARTICLES 24/12/2009 |
| 2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-11-23 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANNING HALLITT / 21/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE ARMITAGE / 21/11/2009 |
| 2009-11-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-21 |
update statutory_documents ALTER MEM AND ARTS 27/03/96 |
| 1996-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1993-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1977-04-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/04/77 |
| 1966-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |