| 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 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, 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 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 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 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 04/11/15 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 |
| 2014-12-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-24 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHAPMAN / 01/12/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-25 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CHAPMAN |
| 2011-04-01 |
update statutory_documents 04/11/10 FULL LIST |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED DEREK CHAPMAN |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN CHAPMAN |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-06-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
ROMBOURNE BUSINESS CENTRES
SOFIA HOUSE
28 CATHEDRAL ROAD
CARDIFF CF11 9LJ |
| 2006-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |