| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_ref_month 3 => 5 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-05-31 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-12-24 |
| 2015-11-27 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 5 => 3 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-12-31 |
| 2015-02-19 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-02-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-12-14 => 2015-11-13 |
| 2014-10-29 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY STOCKS |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEELHOUSE |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WHEELHOUSE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-21 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 16/11/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHEELHOUSE / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WHEELHOUSE / 20/11/2009 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |