Date | Description |
2024-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES BRAGG |
2024-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW BRAGG |
2024-06-13 |
update statutory_documents CESSATION OF JANICE FLORENCE BRAGG AS A PSC |
2024-05-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, 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 |
2023-02-27 |
delete source_ip 46.101.48.60 |
2023-02-27 |
insert source_ip 35.214.60.62 |
2023-02-27 |
update website_status FlippedRobots => OK |
2023-02-03 |
update website_status IndexPageFetchError => FlippedRobots |
2022-11-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
2022-09-28 |
update website_status FlippedRobots => IndexPageFetchError |
2022-08-21 |
update website_status OK => FlippedRobots |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-05-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-09-25 |
delete source_ip 185.65.42.80 |
2020-09-25 |
insert source_ip 46.101.48.60 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH 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 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE FLORENCE BRAGG |
2018-05-31 |
update statutory_documents CESSATION OF GEOFFERY CYRIL BRAGG AS A PSC |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRAGG / 09/02/2018 |
2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 09/02/2018 |
2018-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE BRAGG / 09/02/2018 |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAGG |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-09 |
update statutory_documents 23/05/16 FULL LIST |
2016-05-14 |
update num_mort_charges 2 => 3 |
2016-05-14 |
update num_mort_outstanding 2 => 3 |
2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032029430003 |
2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-10 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-02 |
update statutory_documents 23/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-23 |
update statutory_documents 23/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-05-29 |
update statutory_documents 23/05/13 FULL LIST |
2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents 23/05/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
2011-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2011-06-09 |
update statutory_documents 23/05/11 FULL LIST |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CYRIL BRAGG / 24/05/2010 |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BRAGG / 24/05/2010 |
2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 24/05/2010 |
2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 23/05/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 23/05/2010 |
2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRAGG / 01/11/2007 |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS |
2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
2008-03-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
2001-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/01 FROM:
WHITEASH GREEN
HALSTEAD
ESSEX
CO9 1PB |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
1999-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
1997-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
1996-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD CARDIFF
SOUTH GLAMORGAN
CF4 3JN |
1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-10 |
update statutory_documents SECRETARY RESIGNED |
1996-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |