Date | Description |
2024-04-14 |
delete source_ip 185.214.222.152 |
2024-04-14 |
insert source_ip 82.69.63.80 |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-14 |
delete source_ip 82.69.63.80 |
2024-03-14 |
insert source_ip 185.214.222.152 |
2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-04 |
delete source_ip 185.214.222.152 |
2023-05-04 |
insert source_ip 82.69.63.80 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
2022-11-26 |
delete source_ip 82.69.63.80 |
2022-11-26 |
insert source_ip 185.214.222.152 |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH 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 |
2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-06 |
update statutory_documents SECRETARY APPOINTED LYN CRUMP |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETH JONES |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENDY |
2018-07-17 |
update statutory_documents SECRETARY APPOINTED BETH JONES |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL CRUMP |
2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL CRUMP |
2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON HENDY |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-08-08 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 1000 |
2016-08-08 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 1000 |
2016-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-03-11 |
update statutory_documents 16/02/16 FULL LIST |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JON HENDY |
2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-04-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-03 |
update statutory_documents 16/02/15 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 145 WESSEX CLOSE GRANGE PARK CHARD SOMERSET ENGLAND TA20 2JG |
2014-04-07 |
insert address 145 WESSEX CLOSE GRANGE PARK CHARD SOMERSET TA20 2JG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-03-11 |
update statutory_documents 16/02/14 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 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
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 |
2013-02-26 |
update statutory_documents 16/02/13 FULL LIST |
2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-30 |
update statutory_documents 16/02/12 FULL LIST |
2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-03-10 |
update statutory_documents 16/02/11 FULL LIST |
2010-04-12 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |