Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2023-09-07 |
insert sic_code 74990 - Non-trading company |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCNEE / 21/10/2022 |
2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FRANCES MCNEE / 21/10/2022 |
2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCNEE / 21/10/2022 |
2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON FRANCES MCNEE / 21/10/2022 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
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 |
2022-06-23 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-20 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCNEE / 06/11/2017 |
2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FRANCES MCNEE / 06/11/2017 |
2017-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCNEE / 06/11/2017 |
2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON FRANCES MCNEE / 06/11/2017 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-08-25 |
update statutory_documents 20/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-28 |
update statutory_documents 20/08/14 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 |
2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
2013-08-28 |
update statutory_documents 20/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 8514 - Other human health activities |
2013-06-22 |
insert sic_code 86900 - Other human health activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents 20/08/12 FULL LIST |
2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 20/08/11 FULL LIST |
2011-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN TOMSETT / 09/08/2011 |
2011-05-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 20/08/10 FULL LIST |
2009-12-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FRANCES MCNEE |
2008-11-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents CURREXT FROM 31/08/2008 TO 30/09/2008 |
2008-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCNEE / 22/08/2008 |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
MARSH HILL FARM, MARSH LANE
YEOVIL
SOMERSET
BA21 3QA |
2007-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |