| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 1 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-01-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-12 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 30/04/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE RAFTERY / 05/06/2017 |
| 2018-01-24 |
update statutory_documents CESSATION OF DAVID JAMES SHEMILT AS A PSC |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEMILT |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-10 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 90 TRENTHAM ROAD DRESDEN STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST3 4DY |
| 2014-03-07 |
insert address 90 TRENTHAM ROAD DRESDEN STOKE-ON-TRENT STAFFORDSHIRE ST3 4DY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-10 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADBURY |
| 2012-02-29 |
update statutory_documents 29/02/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
LONGTON'S GARDEN OF REMEMBRANCE SPRING GARDEN ROAD
LONGTON
STOKE-ON-TRENT
STAFFS
ST3 2QN
UNITED KINGDOM |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE BRADBURY / 28/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEMILT / 28/02/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE RAFTERY / 28/02/2010 |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-31 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SHEMILT |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE BRADBURY |
| 2008-09-30 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANNE RAFTERY |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SHELDON |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN SHELDON |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE RAFTERY |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GORDON SHELDON |
| 2008-05-30 |
update statutory_documents SECRETARY APPOINTED MR ALAN GORDON SHELDON |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SHEMILT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBIN BAGNALL |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
REGENT WORKS, LAWLEY STREET
LONGTON
STOKE-ON-TRENT
STAFFS
ST3 1LZ |
| 2008-04-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 2004-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |