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 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-10-07 |
update num_mort_charges 9 => 10 |
2016-10-07 |
update num_mort_outstanding 6 => 7 |
2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013108830010 |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
2015-11-10 |
update statutory_documents 23/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
2014-10-31 |
update statutory_documents 23/09/14 FULL LIST |
2014-04-07 |
update num_mort_outstanding 7 => 6 |
2014-04-07 |
update num_mort_satisfied 2 => 3 |
2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
2014-01-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
2013-12-02 |
update statutory_documents 23/09/13 FULL LIST |
2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-24 |
insert sic_code 43390 - Other building completion and finishing |
2013-06-24 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
2013-06-24 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update num_mort_charges 8 => 9 |
2013-06-23 |
update num_mort_satisfied 1 => 2 |
2013-06-21 |
update num_mort_charges 7 => 8 |
2013-06-21 |
update num_mort_outstanding 6 => 7 |
2013-01-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 23/09/12 FULL LIST |
2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 23/09/11 FULL LIST |
2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 23/09/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE IVY SUCKLING / 23/09/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES SUCKLING / 23/09/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM AMANDA NORMAN / 23/09/2010 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES SUCKLING / 23/09/2010 |
2010-07-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-12-09 |
update statutory_documents 23/09/09 FULL LIST |
2009-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
1996-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-31 |
update statutory_documents £ NC 5000/10000
29/06/95 |
1995-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/95 |
1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-11-09 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
1992-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1990-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1989-04-17 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1988-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
1988-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1987-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1977-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |