Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2022-02-07 |
delete sic_code 74990 - Non-trading company |
2022-02-07 |
insert sic_code 99999 - Dormant Company |
2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
2019-03-14 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
2018-08-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-06-30 |
2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 1 => 6 |
2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-03-31 |
2018-01-24 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/06/2018 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-21 => 2018-10-31 |
2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
2017-03-06 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
2017-02-08 |
insert sic_code 74990 - Non-trading company |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
2016-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |