| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-02 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
update founded_year 1971 => 1970 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENINE BARBARA EVANS / 04/08/2018 |
| 2018-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENINE BARBARA EVANS / 04/08/2018 |
| 2018-09-20 |
update statutory_documents SECOND FILED SH01 - 27/06/18 STATEMENT OF CAPITAL GBP 65 |
| 2018-07-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MISS JENINE BARBARA EVANS |
| 2018-06-27 |
update statutory_documents SECRETARY APPOINTED MISS JENINE BARBARA EVANS |
| 2018-06-27 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 61 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-04 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 61.00 |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES EDWARDS |
| 2018-01-03 |
update statutory_documents CESSATION OF MICHAEL EDWARDS AS A PSC |
| 2018-01-02 |
update statutory_documents CESSATION OF BETTY EDWARDS AS A PSC |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY EDWARDS |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY EDWARDS |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARDS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-08 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-11 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-31 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARDS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-09-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-08-06 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-16 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4511 - Demolition buildings; earth moving |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
insert sic_code 43120 - Site preparation |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-12-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES EDWARDS |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2012-06-21 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY EDWARDS |
| 2011-08-30 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARDS / 26/08/2011 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY IRENE EDWARDS / 26/08/2011 |
| 2011-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY IRENE EDWARDS / 26/08/2011 |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 01/07/10 NO CHANGES |
| 2010-04-13 |
update statutory_documents 07/07/09 FULL LIST AMEND |
| 2010-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 06/10/2008 |
| 2010-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 20/10/2008 |
| 2010-02-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 1994-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1970-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |