| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2016-06-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-20 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-10-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-09-12 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SANDERSON / 01/04/2011 |
| 2015-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-28 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2010-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2012-02-29 => 2016-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2010-03-30 => 2014-03-30 |
| 2015-03-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 75 THE PARK, ST ALBANS, HERTFORDSHIRE, AL1 4RX |
| 2015-03-27 |
update statutory_documents 30/03/11 NO CHANGES |
| 2015-03-27 |
update statutory_documents 30/03/12 NO CHANGES |
| 2015-03-27 |
update statutory_documents 30/03/13 FULL LIST |
| 2015-03-27 |
update statutory_documents 30/03/14 NO CHANGES |
| 2015-03-27 |
update statutory_documents COMPANY RESTORED ON 27/03/2015 |
| 2011-11-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SANDERSON / 01/01/2010 |
| 2010-02-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SANDERSON |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
30 AUGUSTUS CLOSE, ST ALBANS, HERTFORDSHIRE AL3 4JH |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
COUNCIL CHAMBERS, TEME STREET, TENBURY WELLS WORCESTER, WORCESTERSHIRE WR15 8AA |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
BRUCE LAWSON AND CO, COUNCIL CHAMBERS, TEME STREET TENBURY WELLS, WORCESTER WR15 8AA |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
2 COURT COTTAGE, NEWNHAM FARM, NEWNHAM BRIDGE, TENBURY WELLS, WR15 8JE |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-16 |
update statutory_documents £ NC 100/10000 |
| 1989-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/89 |
| 1989-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM:
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 1989-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-15 |
update statutory_documents ALTER MEM AND ARTS 020589 |
| 1989-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |