| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY DAVIS / 31/10/2020 |
| 2020-12-11 |
update statutory_documents CESSATION OF PHILIP JOHN FORSHAW AS A PSC |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FORSHAW |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN FORSHAW / 07/12/2017 |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY DAVIS / 07/12/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-12-30 |
| 2017-03-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-09 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-03-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-03 |
update statutory_documents 08/12/14 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY DAVIS / 01/11/2014 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FORSHAW / 01/11/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE PIKE HOUSE EDWYN RALPH BROMYARD HEREFORDSHIRE UNITED KINGDOM HR7 4LT |
| 2014-02-07 |
insert address THE PIKE HOUSE EDWYN RALPH BROMYARD HEREFORDSHIRE HR7 4LT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-08 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-07 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
insert sic_code 95220 - Repair of household appliances and home and garden equipment |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-05 |
| 2013-03-12 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-12-19 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED TREVOR DAVIS |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVIS |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP FORSHAW |
| 2011-12-19 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |