| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-29 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-23 |
update statutory_documents £ NC 1000/200000
29/05/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/03 |
| 2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 |
| 2003-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |