| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAURICE HEPWORTH / 10/08/2022 |
| 2022-08-18 |
update statutory_documents CESSATION OF CLAIRE HEPWORTH AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HEPWORTH |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAURICE HEPWORTH / 10/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MAURICE HEPWORTH / 01/11/2017 |
| 2017-11-13 |
update statutory_documents CESSATION OF CLAIRE HEPWORTH AS A PSC |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-13 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-12 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-12-13 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HEPWORTH / 18/11/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HEPWORTH / 18/12/2009 |
| 2008-12-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CLAIRE HEPWORTH |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MAURICE HEPWORTH |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-11-12 |
update statutory_documents ADOPT MEM AND ARTS 07/11/2008 |
| 2008-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |