Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-02-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-12-02 |
update statutory_documents 10/11/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2014-12-08 |
update statutory_documents 10/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address THE OLD GARAGE THE STREET EAST BERGHOLT UNITED KINGDOM C07 6TF |
2014-01-07 |
insert address THE OLD GARAGE THE STREET EAST BERGHOLT C07 6TF |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-12-05 |
update statutory_documents 10/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-10 => 2013-08-31 |
2013-06-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-27 |
update statutory_documents 10/11/12 FULL LIST |
2012-07-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 10/11/11 FULL LIST |
2010-11-24 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIS |
2010-11-24 |
update statutory_documents SECRETARY APPOINTED JOANNA MAUREEN WILLIS |
2010-11-24 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 2 |
2010-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |