| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH 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 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, 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 |
| 2017-06-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-23 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-27 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-14 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2013-06-21 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-19 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
C. PIGHTLING & COMPANY
162 WELLS ROAD
KNOWLE, BRISTOL
BS4 2AG. |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |