| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.148 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-18 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-20 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update num_mort_outstanding 2 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2015-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-17 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 530 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-29 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-02-18 |
update statutory_documents 03/05/10 STATEMENT OF CAPITAL GBP 530 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-03 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-31 => 2014-05-03 |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-05-08 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DERRICK PAUL / 01/04/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERNON GASH / 01/04/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BAGLEY / 01/04/2012 |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN DERRICK PAUL / 01/04/2012 |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-05-05 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-05-11 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DERRICK PAUL / 01/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VERNON GASH / 01/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BAGLEY / 01/05/2010 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents £ IC 1000/500
08/04/02
£ SR 500@1=500 |
| 2002-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1997-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
64 WHITSBURY ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1LA |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1994-11-25 |
update statutory_documents £998 20/10/94 |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |