Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FORSTER |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-07-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
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 |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY FORSTER |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRKUP |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-13 |
update statutory_documents 08/01/15 FULL LIST |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICIA JANE MANNERS / 01/05/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-29 |
update statutory_documents 08/01/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS ALICIA JANE MANNERS |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-01-10 |
update statutory_documents 08/01/13 FULL LIST |
2012-11-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2012-02-03 |
update statutory_documents 08/01/12 FULL LIST |
2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KIRKUP / 03/02/2012 |
2012-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL O HARE / 03/02/2012 |
2011-10-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 08/01/11 FULL LIST |
2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CONSTANCE KIRKUP |
2010-09-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-01-19 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KIRKUP / 19/01/2010 |
2009-10-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 08/01/07; NO CHANGE OF MEMBERS |
2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-08-13 |
update statutory_documents £ IC 12100/6050
14/07/04
£ SR 6050@1=6050 |
2004-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
1996-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
1993-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
1991-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1982-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED |