| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA ELSE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-11 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-18 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN ELSE / 01/08/2018 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN NORMAN ELSE / 20/08/2016 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ELSE |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ELSE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-07 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY ELSE / 09/06/2015 |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN ELSE / 09/06/2015 |
| 2015-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARY ELSE / 09/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-28 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-22 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-23 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-23 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-10-03 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY ELSE / 19/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN ELSE / 19/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN ELSE / 19/08/2010 |
| 2010-05-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
MANCHESTER HOUSE
HIGH STREET, STALBRIDGE
STURMINSTER NEWTON
DORSET DT10 2LL |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
16/09/03 |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2003-10-01 |
update statutory_documents £ NC 1000/10000
16/09/ |
| 2003-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |