| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-05 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 400 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 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 |
| 2020-12-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH 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 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, 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 |
| 2016-09-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-24 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-11 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-08-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-07-23 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-08-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-07-22 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER DANNAN / 01/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DANNAN / 01/10/2009 |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |