| Date | Description |
|---|
| 2025-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-08-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES |
| 2023-10-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE FOUNTAIN / 14/06/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-20 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-20 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-15 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-04-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA WISDOM / 15/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WALKER / 15/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE FOUNTAIN / 15/01/2011 |
| 2010-06-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 16.50 |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED ANITA WISDOM |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN WALKER |
| 2010-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-02-22 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-03-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-28 |
update statutory_documents £ IC 120/108
25/02/00
£ SR 50@.25=12 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents £ IC 136/120
28/05/99
£ SR 66@.25=16 |
| 1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM:
UNIT 2
HOMEND TRADING ESTATE
LEDBURY
HEREFORD AND WORCESTER HR8 1AR |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents DIV
14/01/91 |
| 1992-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-29 |
update statutory_documents CONVERTION SHARES 20/08/92 |
| 1992-09-02 |
update statutory_documents ALTER MEM AND ARTS 14/01/91 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 |
| 1992-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |