Date | Description |
2023-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NAPPER / 17/09/2023 |
2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
2023-06-07 |
update account_ref_month 10 => 3 |
2023-06-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
2023-05-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-07 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-03-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
2022-08-22 |
delete source_ip 217.160.0.32 |
2022-08-22 |
insert source_ip 199.15.163.148 |
2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2017-12-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-09-17 |
update statutory_documents 17/09/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-03-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-09-22 |
update statutory_documents 17/09/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-22 |
delete sic_code 8512 - Medical practice activities |
2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
2013-01-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-09-26 |
update statutory_documents 17/09/12 FULL LIST |
2012-03-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents 17/09/11 FULL LIST |
2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NAPPER / 22/09/2011 |
2011-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY NAPPER / 22/09/2011 |
2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 17/09/10 FULL LIST |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NAPPER / 17/09/2010 |
2010-01-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY NAPPER / 22/09/2009 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
4 CLARENCE ROAD
SHANKLIN
ISLE OF WIGHT
PO37 7BH |
2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA NAPPER |
2008-05-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
EXCHANGE HOUSE, ST CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ |
2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
2002-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |