Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-05 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2021-12-15 |
update statutory_documents 30/05/21 STATEMENT OF CAPITAL GBP 4 |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-12 |
update statutory_documents ADOPT ARTICLES 27/05/2021 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BLAIR / 01/11/2016 |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BLAIR / 01/11/2016 |
2016-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE BLAIR / 01/11/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-23 |
update statutory_documents 12/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-18 |
update statutory_documents 12/05/15 FULL LIST |
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 |
2014-10-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-20 |
update statutory_documents 12/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-09-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
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 4533 - Plumbing |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-06-03 |
update statutory_documents 12/05/13 FULL LIST |
2012-09-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 12/05/12 FULL LIST |
2011-10-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 12/05/11 FULL LIST |
2010-09-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents 12/05/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BLAIR / 12/05/2010 |
2009-08-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
2007-03-08 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
2007-03-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2007-03-08 |
update statutory_documents REREG UNLTD-LTD 28/01/07 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
2003-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |