| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-12 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-17 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-20 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE ELISE MARIE BLACKWELL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE HEATHER BLACKWELL |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-04-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BABINGTON BLACKWELL / 01/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER BABINGTON BLACKWELL / 01/10/2009 |
| 2009-04-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2002-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents ALTER MEM AND ARTS 06/12/94 |
| 1994-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1993-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-04-06 |
update statutory_documents 19 FOR 1 19/03/90 |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1974-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |