| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN GRIFFITHS |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARE |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON HARE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-04 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-05 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-24 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-26 |
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 |
| 2012-10-26 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-04 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY GRIFFITHS / 23/10/2009 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
UNIT 2, MORGAN BUILDING
PRESTEIGNE INDUSTRIAL ESTATE
PRESTEIGNE
LD8 2UF |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 2007-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |