| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, 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 |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, 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 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM HARRISON |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, 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 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 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 |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-24 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-26 |
update statutory_documents 10/02/15 FULL LIST |
| 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 |
| 2014-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 26 BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3RQ |
| 2014-04-07 |
insert address THE PARADE 120 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5AL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
UNIT 26 BUTLERS LEAP
RUGBY
WARWICKSHIRE
CV21 3RQ |
| 2014-03-25 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update website_status OK => DomainNotFound |
| 2013-03-14 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG LORTON / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAN LORTON / 03/03/2010 |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |