| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN BARR / 30/10/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN BARR / 30/10/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP IAN BARR / 30/10/2023 |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS LISA NEILL |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARGARET BARR |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-26 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BALDWIN |
| 2016-06-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-28 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-26 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-27 |
update statutory_documents 23/01/14 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 |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/05 |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents £ NC 1000/5000
22/07/0 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents S366A DISP HOLDING AGM 13/01/03 |
| 2003-01-23 |
update statutory_documents S386 DISP APP AUDS 13/01/03 |
| 2002-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/02 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |