| 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 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HULBERT |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CHIPPINDALE / 17/01/2019 |
| 2019-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL STOKES HAYWARD |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE PATERSON |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-16 |
update statutory_documents 15/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-27 |
update statutory_documents 15/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-30 |
update statutory_documents 15/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-18 |
update statutory_documents 15/01/13 NO MEMBER LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 15/01/12 NO MEMBER LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 15/01/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER CHIPPINDALE |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 15/01/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA CARTWRIGHT / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH ARMSTRONG / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN CRIPPS / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BIRKS / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH JACKSON / 15/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VERITY KEEBLE / 15/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE PATERSON |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL STOKES HAYWARD |
| 2009-11-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINA NASH |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY FRANKLIN |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/09 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/06 |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/05 |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/04 |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/03 |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/02 |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/01 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/00 |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99 FROM:
THE COURTYARD HAY-ON-WYE
HEREFORD
HR3 5AE |
| 1999-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |