| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, 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 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM TERRY / 01/01/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 08/07/2017 |
| 2017-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 08/07/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, 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 |
| 2016-09-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-27 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-04 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 31/08/2014 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM TERRY / 01/04/2015 |
| 2015-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 31/08/2014 |
| 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 |
| 2014-10-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-03 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 15/04/2014 |
| 2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 15/04/2014 |
| 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 |
| 2013-08-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-03 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 24/05/2013 |
| 2013-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 24/05/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2012-08-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TERRY |
| 2011-12-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY TERRY / 31/12/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 31/12/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT SIBLEY / 31/12/2009 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM TERRY / 31/12/2009 |
| 2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIBLEY / 16/11/2007 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
51 ST JOHNS WOOD ROAD
RYDE
ISLE OF WIGHT
PO33 1HL |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
104A GEORGE STREET
RYDE
ISLE OF WIGHT
PO33 2JE |
| 1996-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/96 FROM:
104A GEORGE STREET
RYDE
ISLE OF WIGHT PO33 2JE |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |