| 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 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-02-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-16 |
update website_status FailedRobots => OK |
| 2018-07-16 |
delete source_ip 194.1.150.5 |
| 2018-07-16 |
insert source_ip 62.233.121.5 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-05-06 |
update website_status FlippedRobots => FailedRobots |
| 2018-03-25 |
update website_status IndexPageFetchError => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update website_status OK => IndexPageFetchError |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-03 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-26 |
update statutory_documents 04/05/15 FULL LIST |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-04-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 20/04/2011 |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN MURRAY / 10/01/2010 |
| 2010-03-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY / 31/03/2008 |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED GROSVENOR COMPANY SERVICES LIMITED |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SPACEY |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SPACEY |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
97 PINE TREE ROAD
BEDWORTH
WARWICKSHIRE CV12 9BQ |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |