| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MALSBURY / 13/07/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MALSBURY |
| 2020-07-13 |
update statutory_documents CESSATION OF PHILIP HAROLD ATKINSON AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents SECRETARY APPOINTED MR RONALD JOSEPH SPENCER |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINSON |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ATKINSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAROLD ATKINSON |
| 2017-07-07 |
update statutory_documents CESSATION OF RICHARD EDWARD RUNDLE AS A PSC |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAROLD ATKINSON / 10/03/2017 |
| 2016-11-16 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HAROLD ATKINSON |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUNDLE |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RUNDLE |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MALSBURY / 12/04/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-09-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-08-03 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-15 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-05 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
delete sic_code 5262 - Retail sale via stalls and markets |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
insert sic_code 47820 - Retail sale via stalls and markets of textiles, clothing and footwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MALSBURY |
| 2012-07-18 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAROLD ATKINSON / 01/10/2009 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD RUNDLE / 01/10/2009 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH SPENCER / 01/10/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |