| Date | Description |
|---|
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-24 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-09 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-12 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-12 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT HANCORN / 09/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARY HANCORN / 09/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE MARY HANCORN / 09/02/2011 |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-04-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
HIGH HAVEN
HOPE UNDER DINMORE
LEOMINSTER
HEREFORDSHIRE
HR6 0PX |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 28/01/08; CHANGE OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE HANCORN / 01/01/2008 |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN ELIZABETH WYNNE LOGGED FORM |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRYAN ARTHUR ROBERT WYNNE LOGGED FORM |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANN ELIZABETH WYNNE LOGGED FORM |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRYAN ARTHUR ROBERT LOGGED FORM |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |