| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-29 |
delete source_ip 92.204.218.143 |
| 2022-12-29 |
insert source_ip 34.117.168.233 |
| 2022-10-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-26 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-12-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-11-08 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-01-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 24/08/09 FULL LIST |
| 2009-03-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |