Date | Description |
2024-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS |
2016-11-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN BURNETT |
2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONI WEINCIERZ |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-05 |
update statutory_documents 01/10/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2014-11-07 |
insert sic_code 98000 - Residents property management |
2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-29 |
2014-10-03 |
update statutory_documents 01/10/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
2013-10-20 |
update statutory_documents 10/09/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
2013-04-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-14 |
update statutory_documents 10/09/12 NO MEMBER LIST |
2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 10/09/11 NO MEMBER LIST |
2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONI WIENCIERZ |
2010-09-14 |
update statutory_documents 10/09/10 NO MEMBER LIST |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARDS / 10/09/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE GREGORY / 10/09/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS JONES / 10/09/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN PEART / 10/09/2010 |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURNETT / 10/09/2010 |
2009-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |