| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-08-21 |
delete source_ip 35.246.6.109 |
| 2022-08-21 |
insert source_ip 199.15.163.148 |
| 2022-08-21 |
update website_status FlippedRobots => OK |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-08-15 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-10-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-21 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 14 WILLIAM DALBY WALK OAKHAM RUTLAND LE15 6BP |
| 2018-10-07 |
insert address 34 CHATSWORTH ROAD STAMFORD ENGLAND PE9 2UN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
14 WILLIAM DALBY WALK
OAKHAM
RUTLAND
LE15 6BP |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHENS / 07/09/2018 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-12 |
update statutory_documents 15/07/15 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 |
| 2014-12-08 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-08-11 |
update statutory_documents 15/07/14 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 |
| 2013-12-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-10-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-09-19 |
update statutory_documents 15/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-01-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-09-06 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHENS / 01/10/2009 |
| 2009-07-30 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 05/04/2010 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED JAMES STEPHENS |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |