| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-07 |
update account_ref_day 5 => 31 |
| 2016-08-07 |
update account_ref_month 4 => 3 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-03 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-01-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-04 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-16 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-30 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-29 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
delete sic_code 1572 - Manufacture of prepared pet foods |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-03 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LAMBERT / 18/06/2012 |
| 2011-10-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-09-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LAMBERT / 01/04/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LAMBERT / 01/04/2010 |
| 2010-01-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 05/04/97 |
| 1996-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |