| Date | Description |
|---|
| 2025-01-25 |
update statutory_documents 01/07/24 TOTAL EXEMPTION FULL |
| 2024-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-27 |
update statutory_documents 01/07/23 TOTAL EXEMPTION FULL |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents CESSATION OF FLORENCE ANNE INMAN AS A PSC |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLORENCE INMAN |
| 2023-04-15 |
update statutory_documents DECLARATION OF DIVIDEND 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 01/07/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-01 => 2021-07-01 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-23 |
update statutory_documents 01/07/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents DECLARATION OF DIVIDEND 22/10/2021 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2020-12-11 |
update statutory_documents CESSATION OF RICHARD JOHN INMAN AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-01 => 2020-07-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-25 |
update statutory_documents 01/07/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAYMOND INMAN / 20/10/2020 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents DIVIDEND TO BE DECLARED 28/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-07-01 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN INMAN |
| 2019-11-05 |
update statutory_documents 01/07/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-07-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 01/07/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-01 => 2017-07-01 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents 01/07/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-01 => 2016-07-01 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 01/07/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-23 |
update statutory_documents 01/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-11 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-02-18 |
update statutory_documents 27/01/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-08 |
update statutory_documents 01/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents 01/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-07 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 01/07/12 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 01/07/11 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-12 |
update statutory_documents 01/07/10 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 01/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-02 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAYMOND INMAN / 31/10/2009 |
| 2008-11-20 |
update statutory_documents 01/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/07 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/01 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 1994-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/92 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/90 |
| 1990-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
| 1988-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM:
73 ROMSEY ROAD
ROSEWORTH
STOCKTON ON TEES
TS19 9DZ |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/88 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/86 |
| 1976-06-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/06/76 |
| 1976-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |