| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, 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 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 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 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN RAY |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-10 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-28 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-30 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 6 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address VERULAM HOUSE 1 CROPMEAD CREWKERNE SOMERSET UNITED KINGDOM TA18 7HQ |
| 2014-02-07 |
insert address VERULAM HOUSE 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-07-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update returns_last_madeup_date 2012-01-26 => 2012-01-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN RAY |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY RAY |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAY / 15/09/2010 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES RAY / 15/10/2010 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN RAY / 15/10/2010 |
| 2012-08-06 |
update statutory_documents 27/01/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 3 |
| 2012-02-07 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 2011-02-21 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RAY |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN RAY |
| 2010-04-21 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAY / 04/02/2010 |
| 2010-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |