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 |
2023-06-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOT |
2023-05-24 |
update statutory_documents CESSATION OF MARGARET WILCOCK AS A PSC |
2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS AVERY |
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 |
2023-02-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS BERNICE WILSON |
2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE WILSON |
2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNICE WILSON |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS AVERY |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KIRK |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS BERNICE WILSON |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JAN DARNBROUGH |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WILCOCK |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM HEYWOOD |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SMITHSON |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WILCOCK |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WILCOCK |
2020-12-22 |
update statutory_documents CESSATION OF GRAEME HOLBROUGH AS A PSC |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-25 |
update statutory_documents SECRETARY APPOINTED MR IAN SMITHSON |
2019-11-25 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET WILCOCK |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-05-31 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMPSON |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HARDY |
2019-03-07 |
update account_ref_month 12 => 8 |
2019-02-18 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 31/08/2019 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 09/05/2018 |
2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROWN |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRAINGER |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MS PAM HEYWOOD |
2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROWN |
2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STONER |
2017-04-11 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CREGEEN HARDY |
2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET WILCOCK |
2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY GRAINGER |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEACH |
2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLBROUGH |
2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-12-03 |
update statutory_documents 08/11/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-11-10 |
update statutory_documents 08/11/14 NO MEMBER LIST |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HAROLD LEACH |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT STONER |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH HELLIWELL |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER EATON |
2014-08-18 |
update statutory_documents SECRETARY APPOINTED MRS ANNE DAGMAR LAKIN |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSS |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DARNBROUGH |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEACOCK |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HELLIWELL |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HELLIWELL |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-11-12 |
update statutory_documents 08/11/13 NO MEMBER LIST |
2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-08-08 => 2014-09-30 |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 11 => 12 |
2013-06-23 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-08 |
2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-04-15 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
2012-11-14 |
update statutory_documents 08/11/12 NO MEMBER LIST |
2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |