| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN O'RYAN |
| 2023-05-24 |
update statutory_documents CESSATION OF ANN O'RYAN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MANWEILER |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH DODSON |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED PETA GRIMSHAW |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MISS ANNEMARIE HOUGHTON |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA RUTH HINDLEY |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MANWEILER |
| 2022-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JANET AINSCOUGH |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents CESSATION OF KATHLEEN MARY MALCOLM AS A PSC |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MALCOLM |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS CARMELA MARIA CLARKE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CESSATION OF ALISON ARMSTRONG AS A PSC |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ARMSTRONG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROWE / 01/10/2019 |
| 2019-10-04 |
update statutory_documents CESSATION OF JEAN MULFORD AS A PSC |
| 2019-10-04 |
update statutory_documents CESSATION OF MARLAINE TERESA WHITHAM AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MULFORD |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLAINE WHITHAM |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CROWE |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON THOMAS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CESSATION OF ALISON THOMAS AS A PSC |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARIE JAMESON |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLEWLOW / 29/05/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-14 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-29 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLEWLOW |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DAVIES |
| 2015-01-07 |
insert sic_code 74990 - Non-trading company |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-04 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 11 => 3 |
| 2014-10-28 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS. ALISON THOMAS |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FLETCHER |
| 2013-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |