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 |
2023-04-07 |
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 |
2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update num_mort_outstanding 4 => 1 |
2022-09-07 |
update num_mort_satisfied 1 => 4 |
2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037313620004 |
2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN ANDREW FRANKLIN / 01/08/2018 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW FRANKLIN / 25/07/2018 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
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 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update num_mort_outstanding 5 => 4 |
2018-11-07 |
update num_mort_satisfied 0 => 1 |
2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037313620005 |
2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, 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 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_charges 4 => 5 |
2016-05-13 |
update num_mort_outstanding 4 => 5 |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037313620005 |
2016-04-08 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 1000 |
2016-03-16 |
update statutory_documents 11/03/16 FULL LIST |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW FRANKLIN / 17/07/2013 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-04-08 |
update statutory_documents 11/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-03-27 |
update statutory_documents 11/03/14 FULL LIST |
2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW FRANKLIN / 01/03/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW FRANKLIN |
2013-07-02 |
update num_mort_charges 3 => 4 |
2013-07-02 |
update num_mort_outstanding 3 => 4 |
2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037313620004 |
2013-03-16 |
update statutory_documents 11/03/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-10 |
update statutory_documents 11/03/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-20 |
update statutory_documents 11/03/10 FULL LIST |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANKLIN / 20/03/2010 |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FREDERICK FRANKLIN / 20/03/2010 |
2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-02 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/03 |
2003-04-22 |
update statutory_documents £ NC 1000/2000
14/03/0 |
2003-04-22 |
update statutory_documents DIR DECLARE DIVIDENDS 14/03/03 |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-14 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents SECRETARY RESIGNED |
1999-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |