| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-07 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN FRANCIS JOHNSON / 06/01/2022 |
| 2022-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANN FRANCIS JOHNSON / 06/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents SECRETARY APPOINTED DR ANN FRANCIS JOHNSON |
| 2021-12-13 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHLEEN GEALL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-13 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN ELIZABETH GEALL / 05/04/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN FRANCIS JOHNSON / 05/04/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR JOHN DANIEL GEALL
BICKLEY LODGE NOMANS HEATH
BICKLEY
MALPAS
CHESHIRE
SY14 8ED
ENGLAND |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-03-14 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEALL |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GEALL |
| 2017-12-14 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCIS JOHNSON / 06/04/2015 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE GEALL / 06/04/2015 |
| 2015-05-08 |
delete address FRONT STREET GROSMONT WHITBY UNITED KINGDOM YO22 5QE |
| 2015-05-08 |
insert address FRONT STREET GROSMONT WHITBY YO22 5QE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-14 |
update statutory_documents 05/04/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FRONT STREET GROSMONT WHITBY YO22 5QE |
| 2014-06-07 |
insert address FRONT STREET GROSMONT WHITBY UNITED KINGDOM YO22 5QE |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
FRONT STREET GROSMONT
WHITBY
YO22 5QE |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN ELIZABETH GEALL / 08/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL GEALL / 08/05/2014 |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DANIEL GEALL / 08/05/2014 |
| 2014-05-07 |
delete address FRONT STREET GROSMONT WHITBY UNITED KINGDOM YO22 5QE |
| 2014-05-07 |
insert address FRONT STREET GROSMONT WHITBY YO22 5QE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-05 |
update statutory_documents 05/04/14 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR. JOHN DANIEL GEALL
BICKLEY LODGE NOMANS HEATH
BICKLEY
MALPAS
CHESHIRE
SY14 8ED
ENGLAND |
| 2012-04-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2012-04-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2012-04-24 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-04-05 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |