| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-18 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 77250 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-10 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-14 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-25 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-30 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HAYDEN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAYDEN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD HAYDEN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP LLOYD HAYDEN / 27/10/2009 |
| 2009-09-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents £ NC 3000/250000
18/01 |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents ALTER MEM AND ARTS 16/11/93 |
| 1993-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1992-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-30 |
update statutory_documents RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 1986-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1953-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |