| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-08-06 |
update website_status InternalTimeout => OK |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 08/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 08/04/2021 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH 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 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 06/04/2016 |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 06/04/2016 |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALDA MAUREEN GRAY / 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-27 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 15/11/2013 |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 15/11/2013 |
| 2014-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALDA MAUREEN GRAY / 15/11/2013 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-01-06 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-09-24 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 152.90 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-23 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED VALDA MAUREEN GRAY |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMANTHA HEDGES |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-08 |
update statutory_documents £ IC 172/172
01/05/02
£ SR 62@.01 |
| 2002-09-08 |
update statutory_documents £ IC 172/172
01/06/02
£ SR 62@.01 |
| 2002-09-08 |
update statutory_documents £ IC 172/172
01/07/02
£ SR 62@.01 |
| 2002-09-08 |
update statutory_documents £ IC 172/172
01/08/02
£ SR 62@.01 |
| 2002-05-13 |
update statutory_documents £ IC 172/172
01/01/02
£ SR 62@.01 |
| 2002-05-13 |
update statutory_documents £ IC 172/172
01/02/02
£ SR 62@.01 |
| 2002-05-13 |
update statutory_documents £ IC 172/172
01/03/02
£ SR 62@.01 |
| 2002-05-13 |
update statutory_documents £ IC 172/172
01/04/02
£ SR 62@.01 |
| 2002-03-28 |
update statutory_documents £ IC 172/172
03/12/01
£ SR 62@.01 |
| 2002-03-28 |
update statutory_documents £ SR 62@.01
01/10/01 |
| 2002-03-28 |
update statutory_documents £ SR 62@.01
01/11/01 |
| 2002-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents £ IC 172/172
01/03/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
01/05/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
01/06/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
01/08/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
01/09/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
02/04/01
£ SR 62@.01 |
| 2001-11-15 |
update statutory_documents £ IC 172/172
02/07/01
£ SR 62@.01 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents £ IC 162/162
01/03/01
£ SR 62@.01 |
| 2001-03-05 |
update statutory_documents £ IC 162/162
01/01/01
£ SR 62@.01 |
| 2001-03-05 |
update statutory_documents £ IC 162/162
01/02/01
£ SR 62@.01 |
| 2001-03-05 |
update statutory_documents £ IC 162/162
01/12/00
£ SR 62@.01 |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents £ IC 224/224
01/11/00
£ SR 62@.01 |
| 2000-11-09 |
update statutory_documents £ IC 224/224
01/10/00
£ SR 62@.01 |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-09 |
update statutory_documents £ IC 224/224
01/09/00
£ SR 62@.01 |
| 2000-09-13 |
update statutory_documents £ IC 224/224
01/08/00
£ SR 62@.01 |
| 2000-08-02 |
update statutory_documents £ IC 224/224
01/04/00
£ SR 62@.01 |
| 2000-08-02 |
update statutory_documents £ IC 224/224
01/05/00
£ SR 62@.01 |
| 2000-08-02 |
update statutory_documents £ IC 224/224
01/06/00
£ SR 62@.01 |
| 2000-08-02 |
update statutory_documents £ IC 224/224
01/07/00
£ SR 62@.01 |
| 2000-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-03-21 |
update statutory_documents £ IC 224/224
01/03/00
£ SR 62@.01 |
| 2000-02-23 |
update statutory_documents £ IC 230/224
01/02/00
£ SR 62@.1=6 |
| 2000-02-01 |
update statutory_documents £ IC 230/230
01/12/99
£ SR 62@.01 |
| 2000-01-20 |
update statutory_documents £ IC 230/230
01/01/00
£ SR 62@.01 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents £ IC 171/171
01/11/99
£ SR 62@.01 |
| 1999-10-26 |
update statutory_documents £ IC 171/171
01/10/99
£ SR 62@.01 |
| 1999-09-21 |
update statutory_documents £ IC 171/171
01/09/99
£ SR 62@.01 |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents £ IC 171/171
01/08/99
£ SR 62@.01 |
| 1999-08-16 |
update statutory_documents £ IC 171/171
01/07/99
£ SR 62@.01 |
| 1999-07-13 |
update statutory_documents £ IC 171/171
01/04/99
£ SR 62@.01 |
| 1999-07-13 |
update statutory_documents £ IC 171/171
01/06/99
£ SR 62@.01 |
| 1999-07-13 |
update statutory_documents £ IC 171/171
03/05/99
£ SR 62@.01 |
| 1999-04-02 |
update statutory_documents £ IC 171/171
01/02/99
£ SR 62@.01 |
| 1999-04-02 |
update statutory_documents £ IC 171/171
01/03/99
£ SR 62@.01 |
| 1999-02-01 |
update statutory_documents £ IC 171/171
01/01/99
£ SR 62@.01 |
| 1999-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents £ IC 171/171
01/12/98
£ SR 62@.01 |
| 1998-12-03 |
update statutory_documents £ IC 171/171
02/11/98
£ SR 62@.01 |
| 1998-10-15 |
update statutory_documents £ IC 171/171
01/10/98
£ SR 62@.01 |
| 1998-09-21 |
update statutory_documents £ IC 171/171
01/09/98
£ SR 62@.01 |
| 1998-09-10 |
update statutory_documents £ IC 171/171
03/08/98
£ SR 62@.01 |
| 1998-08-27 |
update statutory_documents £ IC 231/171
01/07/98
£ SR 1000@.01=10
£ SR 50@1=50 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-07-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/06/98 |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/97 |
| 1997-10-23 |
update statutory_documents £ NC 200/300
01/10/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/09/93 |
| 1993-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/09/93 |
| 1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents S386 DIS APP AUDS 11/12/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1979-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |