| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMUM TAX & ACCOUNTING LTD / 23/03/2023 |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 3 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 4 |
| 2020-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828760002 |
| 2020-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828760003 |
| 2020-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828760004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050828760001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 2 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 4 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2016-04-19 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050828760003 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050828760004 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WESTALL |
| 2015-05-07 |
update num_mort_charges 0 => 2 |
| 2015-05-07 |
update num_mort_outstanding 0 => 2 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050828760001 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050828760002 |
| 2015-03-31 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-25 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-25 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WESTALL / 01/09/2010 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WESTALL / 01/09/2010 |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WESTALL / 01/09/2010 |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-04-22 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE WESTALL / 24/03/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WESTALL / 24/03/2010 |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
THE MEADOWS, LOWER ROAD
CHARLTON ALL SAINTS
SALISBURY
WILTSHIRE SP5 4HQ |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-12 |
update statutory_documents RE PAYMENT OF DIVIDENDS 02/01/07 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |