| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/23 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-09 => 2022-11-09 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-09 => 2024-08-09 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-09 => 2023-11-09 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-09 => 2021-11-09 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-09 => 2023-08-09 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/21 |
| 2022-08-22 |
delete personal_emails pa..@tiscali.co.uk |
| 2022-08-22 |
delete email pa..@tiscali.co.uk |
| 2022-08-22 |
delete email st..@tiscali.co.uk |
| 2022-08-22 |
insert email pa..@btinternet.com |
| 2022-08-22 |
insert email st..@btinternet.com |
| 2022-08-07 |
update accounts_next_due_date 2022-08-09 => 2022-11-09 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-09 => 2020-11-09 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-09 => 2022-08-09 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-09 => 2021-11-09 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-09 => 2019-11-09 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-09 => 2021-08-09 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-08-09 => 2020-11-09 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-09 => 2018-11-09 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-09 |
| 2019-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-09 => 2017-11-09 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-09 => 2019-08-09 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/11/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-09 => 2016-11-09 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-09 => 2018-08-09 |
| 2017-08-09 |
update statutory_documents 09/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-09 => 2017-08-09 |
| 2016-10-07 |
update statutory_documents 09/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_next_due_date 2016-08-09 => 2016-10-09 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-11 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-09 |
update statutory_documents 09/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-03 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-09 |
update statutory_documents 09/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-09 => 2014-08-09 |
| 2013-11-09 |
update statutory_documents 09/11/12 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE BYRNE |
| 2013-10-07 |
update accounts_next_due_date 2013-10-09 => 2013-11-09 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-09 => 2013-10-09 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-09 => 2011-11-09 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-14 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 09/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 09/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 09/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BYRNE / 10/05/2010 |
| 2009-09-09 |
update statutory_documents 09/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 09/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/97 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/95 |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/94 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/11/93 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/11/92 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 09/11 |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1991-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |