| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 12 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-08-25 |
update statutory_documents PREVEXT FROM 30/12/2022 TO 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-09-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-01-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-12-03 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-01-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-12-08 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-28 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CAZALET / 01/11/2009 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY CAZALET |
| 2009-11-02 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
53 MATTOCK LANE
LONDON
W13 9LA |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFIED LIMITED
CERTIFICATE ISSUED ON 02/02/07 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
WWW.BUY-THIS-NAME.CO.UK
THE MERIDIAN, 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY CV1 2FL |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |