| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE RIGIANI |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RIGIANI |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RIGIANI |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-08 |
update company_status Voluntary Arrangement => Active |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS MADELEINE NOEMI RIGIANI |
| 2019-11-07 |
update company_status Active => Voluntary Arrangement |
| 2019-10-17 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAYMOND RIGIANI |
| 2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE RIGIANI |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE NOEMI RIGIANI / 05/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES RIGIANI / 05/03/2017 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER RIGIANI / 04/03/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MADELEINE NOEMI RIGIANI / 06/03/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-05 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-13 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address UNITS 11-12 NORTON ENTERPRISE PARK WHITTLE ROAD SALISBURY WILTSHIRE SP2 7YS |
| 2014-03-08 |
insert address 11 NORTON ENTERPRISE PARK WHITTLE ROAD SALISBURY SP2 7YS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
UNITS 11-12
NORTON ENTERPRISE PARK
WHITTLE ROAD SALISBURY
WILTSHIRE
SP2 7YS |
| 2014-02-03 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2013-03-25 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE NOEMI RIGIANI / 01/08/2012 |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-08 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FIRST GAZETTE |
| 2010-07-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-03-04 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE NOEMI RIGIANI / 02/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYWARD / 02/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES RIGIANI / 02/02/2010 |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID GEORGE RIGIANI LOGGED FORM |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
UNIT 11 & 12 MORTON ENTERPRISE
PARK WHITTLE ROAD
CHURCHFIELDS INDUSTRIAL ESTATE
SALISBURY WILTSHIRE SP2 7YS |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/02 FROM:
DEWS ROAD
SALISBURY
WILTSHIRE SP2 7SN |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/98 FROM:
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE SP1 1BG |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/89 FROM:
CROSS KEYES HOUSE
QUEEN STREET
SALISBURY
WILTS SP1 1EY |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents £ NC 2000/25000
24/02/ |
| 1988-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1959-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |