Date | Description |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
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 |
2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-04-04 |
update statutory_documents CESSATION OF JOHN ANDERSON GUSTAR AS A PSC |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUSTAR |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
2018-05-09 |
update account_category SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-06 |
update statutory_documents 16/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-01-27 |
update statutory_documents 16/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2013-12-19 |
update statutory_documents 16/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-01-08 |
update statutory_documents 16/12/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-29 |
update statutory_documents 16/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-06 |
update statutory_documents 16/12/10 FULL LIST |
2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-01-11 |
update statutory_documents 16/12/09 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN TERESA GUSTAR / 30/12/2009 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON GUSTAR / 30/12/2009 |
2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
2003-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
199 FAIRLEE ROAD
NEWPORT
ISLE OF WIGHT
PO30 2EP |
2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-07 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
16 MEADOWSIDE
NEWPORT
ISLE OF WIGHT
PO30 2BQ |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
9 ST JOHNS PLACE
NEWPORT
ISLE OF WIGHT PO30 1LH |
1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-20 |
update statutory_documents SECRETARY RESIGNED |
1994-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |