| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-20 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-08-12 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-23 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-30 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MOSCROP / 10/05/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-08-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-07-01 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-01-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN ROSE / 12/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GUY MILLER / 12/05/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MOSCROP / 12/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
4 ABBOTTS CLOSE
LEIGH ON SEA
ESSEX SS9 4DQ |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |