| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-07 |
insert person Carla Hickmott |
| 2023-08-07 |
insert person Lisa Taylor |
| 2023-08-07 |
update person_title Dom Stephens: Chartered Certified Accountant; Director => Chartered Accountant; Director |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DEREK GEOFFREY STEPHENS / 05/07/2023 |
| 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 |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-19 |
update person_title Jordan Stephens: Trainee Chartered Certified Accountant => Chartered Certified Accountant |
| 2022-11-15 |
delete person Lauren Guichard-Wheatley |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-14 |
delete person Michael Hooley |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete about_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete about_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete about_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete career_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete career_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete career_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete contact_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete contact_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete contact_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete index_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete index_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete index_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete management_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete management_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete management_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete product_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete product_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete product_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete service_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete service_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete service_pages_linkeddomain www.gov.uk |
| 2021-12-03 |
delete terms_pages_linkeddomain gov.scot |
| 2021-12-03 |
delete terms_pages_linkeddomain nhs.uk |
| 2021-12-03 |
delete terms_pages_linkeddomain www.gov.uk |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
insert otherexecutives Keiron Stephens |
| 2021-07-27 |
insert about_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert about_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert career_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert career_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert career_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert contact_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert contact_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert management_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert management_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert management_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert product_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert product_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert product_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert service_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert service_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
insert terms_pages_linkeddomain gov.scot |
| 2021-07-27 |
insert terms_pages_linkeddomain nhs.uk |
| 2021-07-27 |
insert terms_pages_linkeddomain www.gov.uk |
| 2021-07-27 |
update person_title Keiron Stephens: Chartered Certified Accountant => Chartered Certified Accountant; Director |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KEIRON DAVID STEPHENS |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY STEPHENS / 01/06/2021 |
| 2021-04-25 |
delete about_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete about_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete about_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete career_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete career_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete career_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete contact_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete contact_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete contact_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete management_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete management_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete management_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete product_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete product_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete product_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete service_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete service_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete service_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
delete terms_pages_linkeddomain gov.scot |
| 2021-04-25 |
delete terms_pages_linkeddomain nhs.uk |
| 2021-04-25 |
delete terms_pages_linkeddomain www.gov.uk |
| 2021-04-25 |
insert about_pages_linkeddomain apple.com |
| 2021-04-25 |
insert about_pages_linkeddomain google.com |
| 2021-04-25 |
insert about_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert about_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert about_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert career_pages_linkeddomain apple.com |
| 2021-04-25 |
insert career_pages_linkeddomain google.com |
| 2021-04-25 |
insert career_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert career_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert career_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert contact_pages_linkeddomain apple.com |
| 2021-04-25 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert contact_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert contact_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert index_pages_linkeddomain apple.com |
| 2021-04-25 |
insert index_pages_linkeddomain google.com |
| 2021-04-25 |
insert index_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert index_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert index_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert management_pages_linkeddomain apple.com |
| 2021-04-25 |
insert management_pages_linkeddomain google.com |
| 2021-04-25 |
insert management_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert management_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert management_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert product_pages_linkeddomain apple.com |
| 2021-04-25 |
insert product_pages_linkeddomain google.com |
| 2021-04-25 |
insert product_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert product_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert product_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert service_pages_linkeddomain apple.com |
| 2021-04-25 |
insert service_pages_linkeddomain google.com |
| 2021-04-25 |
insert service_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert service_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert service_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert terms_pages_linkeddomain apple.com |
| 2021-04-25 |
insert terms_pages_linkeddomain google.com |
| 2021-04-25 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert terms_pages_linkeddomain wordfence.com |
| 2021-02-01 |
delete person Judith Freeman |
| 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 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY STEPHENS / 16/09/2020 |
| 2020-09-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
insert about_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert about_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert career_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert career_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert contact_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert contact_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert index_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert index_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert management_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert management_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert management_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert product_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert product_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert product_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert service_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert service_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-03-31 |
insert terms_pages_linkeddomain gov.scot |
| 2020-03-31 |
insert terms_pages_linkeddomain nhs.uk |
| 2020-03-31 |
insert terms_pages_linkeddomain www.gov.uk |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY STEPHENS / 08/10/2018 |
| 2019-08-28 |
insert person Jordan Stephens |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 14 NORTH PARADE PENZANCE CORNWALL TR18 4SL |
| 2018-11-07 |
insert address TREVENSON HOUSE CHURCH ROAD POOL REDRUTH CORNWALL UNITED KINGDOM TR15 3PT |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY STEPHENS / 08/10/2018 |
| 2018-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA THERESA STEPHENS / 08/10/2018 |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
14 NORTH PARADE
PENZANCE
CORNWALL
TR18 4SL |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC DEREK GEOFFREY STEPHENS |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-07 |
update num_mort_outstanding 2 => 0 |
| 2017-06-07 |
update num_mort_satisfied 2 => 4 |
| 2017-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-24 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-06 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY STEPHENS / 21/10/2010 |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY STEPHENS / 09/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA THERESA STEPHENS / 09/11/2009 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents GBP IC 100004/67290
31/01/09
GBP SR 32714@1=32714 |
| 2009-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-02-16 |
update statutory_documents SECRETARY APPOINTED MRS LINDA THERESA STEPHENS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL VICKERS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID STEPHENS |
| 2009-02-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents EXCHANGE SHARES 05/03/03 |
| 2003-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/02 |
| 2002-12-12 |
update statutory_documents £ NC 250000/500000
04/12 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents ALTER MEM AND ARTS 11/02/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/95 |
| 1995-09-29 |
update statutory_documents £ NC 50000/250000
01/09 |
| 1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |