| 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 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO 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 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents 25/09/15 FULL LIST |
| 2014-10-07 |
delete address UNDERWOOD COTTAGE FLECKNOE RUGBY WARWICKSHIRE ENGLAND CV23 8AU |
| 2014-10-07 |
insert address UNDERWOOD COTTAGE FLECKNOE RUGBY WARWICKSHIRE CV23 8AU |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-07 |
delete address GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4ES |
| 2013-10-07 |
insert address UNDERWOOD COTTAGE FLECKNOE RUGBY WARWICKSHIRE ENGLAND CV23 8AU |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
GREVILLE HOUSE
10 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4ES |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
UNDERWOOD COTTAGE FLECKNOE
RUGBY
WARWICKSHIRE
CV23 8AU
ENGLAND |
| 2013-09-27 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2012-10-01 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 25/09/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOLLEY / 25/09/2010 |
| 2010-12-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-01-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
REDFERN HOUSE
29 JURY STREET
WARWICK
CV34 4EH |
| 1996-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/86 FROM:
2 NEW ST
WARWICK
CV34 4RX |