| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LYON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-12-31 |
| 2015-08-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-18 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ALEXANDER / 10/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ALEXANDER / 10/11/2014 |
| 2014-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN ALEXANDER / 10/11/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-11 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-12-18 |
update statutory_documents 31/10/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 31/10/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ALEXANDER / 31/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LYON / 31/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE LYON / 31/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ALEXANDER / 31/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA MARY LYON / 31/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN ALEXANDER / 30/09/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK LYON / 30/09/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE LYON / 30/09/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ALEXANDER / 30/09/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA MARY LYON / 30/09/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN ALEXANDER / 30/09/2009 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents £ IC 129412/119746
25/10/04
£ SR 9666@1=9666 |
| 2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents S386 DISP APP AUDS 28/06/91 |
| 1990-01-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |