| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/25 |
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/25, NO UPDATES |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN TIDSWELL / 16/04/2025 |
| 2025-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN TIDSWELL / 16/04/2025 |
| 2025-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM
CEDAR HOUSE
17 SPRINGWOOD DRIVE
STONE
STAFFORDSHIRE
ST15 8TU |
| 2024-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-04 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-10 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-12-10 |
delete source_ip 217.160.223.198 |
| 2017-12-10 |
insert source_ip 217.160.0.199 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-06-16 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-11 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-02 |
delete source_ip 87.106.114.56 |
| 2016-05-02 |
insert source_ip 217.160.223.198 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-19 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIDSWELL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIDSWELL |
| 2012-12-25 |
delete address Cedar House
17 Springwood Drive
Stone
Staffordshire
ST15 8TU |
| 2012-12-25 |
insert address 16 Meadowbrook Court
Stone
Staffordshire
ST15 8LX |
| 2012-07-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-06-16 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-06-03 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN TIDSWELL / 17/04/2010 |
| 2009-07-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/02 FROM:
CEDAR HOUSE
31 GREENWAY AVENUE
STONE
STAFFORDSHIRE ST15 0ER |
| 2002-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |