Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE DARLOW |
2021-06-22 |
update statutory_documents CESSATION OF GEORGE ROBERT MERCHANT AS A PSC |
2021-06-22 |
update statutory_documents CESSATION OF JENNIFER JANE MERCHANT AS A PSC |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
2019-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-11-11 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 100 |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MERCHANT |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MERCHANT |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MERCHANT |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DARLOW / 01/02/2019 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-02-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-01-12 |
update statutory_documents 05/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-01-09 |
update statutory_documents 05/01/15 FULL LIST |
2014-10-16 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE DARLOW |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-13 |
update statutory_documents 05/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-24 |
update statutory_documents 05/01/13 FULL LIST |
2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents 05/01/12 FULL LIST |
2011-08-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 05/01/11 FULL LIST |
2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-19 |
update statutory_documents 05/01/10 FULL LIST |
2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-01 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
4 CHAPEL GARDENS
WHAPLODE
SPALDING
LINCOLNSHIRE PE12 6UG |
2006-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |