Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-05-04 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 10 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN VAGGERS / 21/03/2022 |
2022-03-21 |
update statutory_documents CESSATION OF STEWART DAVID VAGGERS AS A PSC |
2022-03-21 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 6 |
2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-25 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
2021-01-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 5 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-29 |
update statutory_documents 04/04/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-14 |
update statutory_documents 04/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address COPPICE HOUSE HALESFIELD 7 TELFORD SHROPSHIRE UNITED KINGDOM TF7 4NA |
2014-06-07 |
insert address COPPICE HOUSE HALESFIELD 7 TELFORD SHROPSHIRE TF7 4NA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-01 |
update statutory_documents 04/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-01-31 |
2013-04-25 |
update statutory_documents 04/04/13 FULL LIST |
2012-12-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents 04/04/12 FULL LIST |
2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART VAGGERS / 23/04/2012 |
2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN VAGGERS / 23/04/2012 |
2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
9A HIGH GROSVENOR
WORFIELD
BRIDGNORTH
SHROPSHIRE
WV15 5PN
UNITED KINGDOM |
2011-06-10 |
update statutory_documents 15/04/11 STATEMENT OF CAPITAL GBP 2 |
2011-04-28 |
update statutory_documents DIRECTOR APPOINTED DR STEWART VAGGERS |
2011-04-28 |
update statutory_documents SECRETARY APPOINTED SUSAN VAGGERS |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |