| Date | Description |
|---|
| 2023-07-19 |
delete index_pages_linkeddomain mobirise.com |
| 2023-07-19 |
delete index_pages_linkeddomain mobirise.info |
| 2023-07-19 |
delete index_pages_linkeddomain mobirise.ws |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-13 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-07 |
delete address 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 2016-09-07 |
insert address LITTLE GAMBIT 27 CHURCH ROAD BINSTEAD RYDE ISLE OF WIGHT UNITED KINGDOM PO33 3TA |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
9 ST. JOHNS PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-16 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POPE / 14/12/2015 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CURRAN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-16 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 1LH |
| 2014-01-07 |
insert address 9 ST. JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-11 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
BANK HOUSE
23 WARWICK ROAD
COVENTRY
CV7 2EW |
| 2011-01-13 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POPE / 26/11/2009 |
| 2009-07-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POPE / 27/05/2008 |
| 2009-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CURRAN / 27/05/2008 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1996-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |