| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-11 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 216000 |
| 2021-10-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS LEONA SPENCE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents 22/06/20 STATEMENT OF CAPITAL GBP 242000 |
| 2019-10-14 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 268000 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 294000 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN HAMILTON |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HAMILTON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 320000 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD JAMES HAMILTON |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NATHANIEL HAMILTON / 01/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH HAMILTON / 01/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW CHARLES HAMILTON / 01/10/2015 |
| 2015-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS NATHANIEL HAMILTON / 01/10/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-27 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-10-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-09-19 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-03 |
update statutory_documents 03/02/14 STATEMENT OF CAPITAL GBP 346000 |
| 2014-01-15 |
update statutory_documents ADOPT ARTICLES 02/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-10-07 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-22 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-09-13 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH HAMILTON / 05/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW CHARLES HAMILTON / 05/07/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NATHANIEL HAMILTON / 05/07/2010 |
| 2010-05-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRESHA |
| 2009-08-17 |
update statutory_documents 05/07/09 |
| 2009-08-07 |
update statutory_documents 05/07/09 |
| 2009-06-11 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2008-10-24 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-07-21 |
update statutory_documents 05/07/08 ANNUAL RETURN SHUTTLE |
| 2007-11-13 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-09-05 |
update statutory_documents 05/07/07 |
| 2006-08-31 |
update statutory_documents 05/07/06 ANNUAL RETURN SHUTTLE |
| 2006-08-23 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2005-08-14 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-07-20 |
update statutory_documents 05/07/05 ANNUAL RETURN SHUTTLE |
| 2004-10-22 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2004-09-21 |
update statutory_documents 05/07/04 ANNUAL RETURN SHUTTLE |
| 2004-03-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-31 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-10-16 |
update statutory_documents 05/07/03 ANNUAL RETURN SHUTTLE |
| 2002-12-30 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2002-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-07-31 |
update statutory_documents 05/07/02 ANNUAL RETURN SHUTTLE |
| 2001-12-16 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2001-10-02 |
update statutory_documents 05/07/01 ANNUAL RETURN SHUTTLE |
| 2000-10-12 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 2000-08-07 |
update statutory_documents 05/07/00 ANNUAL RETURN SHUTTLE |
| 1999-11-26 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1999-09-16 |
update statutory_documents 05/07/99 ANNUAL RETURN SHUTTLE |
| 1998-09-15 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
| 1998-07-10 |
update statutory_documents 05/07/98 ANNUAL RETURN SHUTTLE |
| 1997-08-05 |
update statutory_documents 05/07/97 ANNUAL RETURN SHUTTLE |
| 1997-06-13 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
| 1996-07-24 |
update statutory_documents 05/07/96 ANNUAL RETURN SHUTTLE |
| 1996-07-24 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
| 1995-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-11-09 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
| 1995-08-18 |
update statutory_documents 05/07/95 ANNUAL RETURN SHUTTLE |
| 1994-09-28 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
| 1994-07-08 |
update statutory_documents 05/07/94 ANNUAL RETURN SHUTTLE |
| 1994-05-05 |
update statutory_documents AUDITOR RESIGNATION |
| 1993-07-16 |
update statutory_documents 05/07/93 ANNUAL RETURN SHUTTLE |
| 1993-07-16 |
update statutory_documents 31/01/93 ANNUAL ACCTS |
| 1992-07-15 |
update statutory_documents 05/07/92 ANNUAL RETURN FORM |
| 1992-07-15 |
update statutory_documents 31/01/92 ANNUAL ACCTS |
| 1991-08-06 |
update statutory_documents 31/01/91 ANNUAL ACCTS |
| 1991-08-06 |
update statutory_documents 05/07/91 ANNUAL RETURN |
| 1991-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-12-03 |
update statutory_documents 22/11/90 ANNUAL RETURN |
| 1990-11-29 |
update statutory_documents 31/01/90 ANNUAL ACCTS |
| 1990-01-12 |
update statutory_documents 25/12/89 ANNUAL RETURN |
| 1989-12-19 |
update statutory_documents 31/01/89 ANNUAL ACCTS |
| 1988-11-25 |
update statutory_documents PARS RE MORTAGE |
| 1988-11-03 |
update statutory_documents 31/01/88 ANNUAL ACCTS |
| 1988-11-02 |
update statutory_documents 27/10/88 ANNUAL RETURN |
| 1987-11-25 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
| 1987-11-18 |
update statutory_documents 13/11/87 ANNUAL RETURN |
| 1986-12-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-11-21 |
update statutory_documents 13/11/86 ANNUAL RETURN |
| 1986-11-18 |
update statutory_documents 31/01/86 ANNUAL ACCTS |
| 1985-11-07 |
update statutory_documents 31/01/85 ANNUAL ACCTS |
| 1985-11-05 |
update statutory_documents 31/10/85 ANNUAL RETURN |
| 1984-12-28 |
update statutory_documents 11/12/84 ANNUAL RETURN |
| 1984-12-07 |
update statutory_documents 31/01/84 ANNUAL ACCTS |
| 1983-10-12 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-07-19 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-27 |
update statutory_documents NOTICE OF ARD |
| 1981-07-06 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-05 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-08-28 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-06-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-04-25 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-04-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-01-16 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-03-31 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1977-03-31 |
update statutory_documents PARS RE CONTRACT |
| 1977-03-31 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1977-03-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-03-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1977-03-02 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1976-02-26 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1975-02-04 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1974-01-10 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1973-02-20 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1972-02-25 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-03-15 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1970-01-27 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1969-03-26 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1968-03-20 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-03-08 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1966-12-21 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1966-03-21 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1965-05-31 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1964-04-22 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1964-02-07 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1962-09-18 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-05-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1961-05-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1961-03-29 |
update statutory_documents ARTICLES |
| 1961-03-29 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1961-03-29 |
update statutory_documents MEMORANDUM |
| 1961-03-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1961-03-29 |
update statutory_documents SITUATION OF REG OFFICE |