Date | Description |
2024-04-08 |
update account_ref_day 30 => 29 |
2024-04-08 |
update account_ref_month 11 => 2 |
2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2024-11-30 |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-20 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAVARA NOMINEES LIMITED |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete address 52 THOMAS FLAWN ROAD IRTHLINGBOROUGH NORTHANTS NN9 5DA |
2015-12-09 |
insert address 11 EPPING ROAD CORBY NORTHAMPTONSHIRE NN18 8GS |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2015-12-09 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
52 THOMAS FLAWN ROAD
IRTHLINGBOROUGH
NORTHANTS
NN9 5DA |
2015-11-30 |
update statutory_documents 17/11/15 FULL LIST |
2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WEBB / 25/11/2015 |
2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 25/11/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
2015-03-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-17 |
update statutory_documents 17/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-02-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-12-12 |
update statutory_documents 17/11/12 FULL LIST |
2012-08-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 17/11/11 FULL LIST |
2011-11-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA NOMINEES LIMITED / 01/07/2011 |
2011-01-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-06 |
update statutory_documents 17/11/10 FULL LIST |
2010-03-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 17/11/09 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WEBB / 09/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 09/12/2009 |
2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAVARA NOMINEES LIMITED / 09/12/2009 |
2008-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |