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 |
2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
2023-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PIERS BIRD / 23/12/2022 |
2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DREW / 23/12/2022 |
2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE LA WARR PAVILION CHARITABLE TRUST LTD |
2022-03-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2022 |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
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 |
2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, 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 |
2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2018-01-07 |
update account_category AUDITED ABRIDGED => SMALL |
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 |
2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-30 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-04-14 |
update statutory_documents 17/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PATTEN |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-02 |
update statutory_documents 17/03/14 FULL LIST |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HYNES |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON |
2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update account_category FULL => SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-25 |
update statutory_documents 17/03/13 FULL LIST |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DREW / 01/01/2013 |
2012-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BURTON |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PATTEN |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAMS |
2012-05-09 |
update statutory_documents 17/03/12 FULL LIST |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART DREW / 01/11/2011 |
2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYDON |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-18 |
update statutory_documents SECRETARY APPOINTED MR STEWART DREW |
2011-06-08 |
update statutory_documents 17/03/11 FULL LIST |
2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA MORRIS |
2010-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-12 |
update statutory_documents 17/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MAREE HYNES / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART DREW / 10/04/2010 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-18 |
update statutory_documents DIRECTOR APPOINTED JULIAN PIERS BIRD |
2009-06-06 |
update statutory_documents DIRECTOR APPOINTED ANNE MAREE HYNES |
2009-05-22 |
update statutory_documents DIRECTOR APPOINTED STEWART DREW |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-11 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
2003-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |