| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYES ACCOUNTANTS LTD |
| 2018-08-09 |
update num_mort_outstanding 2 => 1 |
| 2018-08-09 |
update num_mort_satisfied 6 => 7 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039628380007 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHAM |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_outstanding 3 => 2 |
| 2018-07-07 |
update num_mort_satisfied 5 => 6 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BOTHAM |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYES ACCOUNTANTS LIMITED |
| 2018-06-27 |
update statutory_documents CESSATION OF ANDREW DEREK BOTHAM AS A PSC |
| 2018-06-22 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039628380008 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE GABRIELLE BAXTER / 16/01/2017 |
| 2017-01-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 161437 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIE GABRIELLE BAXTER |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PETER FISHWICK |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-21 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-07-08 |
update num_mort_outstanding 4 => 3 |
| 2015-07-08 |
update num_mort_satisfied 4 => 5 |
| 2015-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-14 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 5 => 8 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-07 |
update num_mort_satisfied 2 => 4 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039628380006 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039628380007 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039628380008 |
| 2015-01-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-21 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 150920 |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOIUSE BOTHAM |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE PARKINSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-09 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 5 => 3 |
| 2013-08-01 |
update num_mort_satisfied 0 => 2 |
| 2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-09 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK BOTHAM / 25/02/2013 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN TAYLOR / 25/02/2013 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE ELIZABETH PARKINSON / 25/02/2013 |
| 2013-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PARKINSON / 25/02/2013 |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-19 |
update statutory_documents 19/09/11 STATEMENT OF CAPITAL GBP 150920 |
| 2011-09-09 |
update statutory_documents SOLVENCY STATEMENT DATED 27/07/11 |
| 2011-09-09 |
update statutory_documents REDUCE ISSUED CAPITAL 29/07/2011 |
| 2011-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-09 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 438649 |
| 2011-09-09 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 504160 |
| 2011-09-09 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 197497 |
| 2011-09-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-08-09 |
update statutory_documents SECRETARY APPOINTED MRS ANNE PARKINSON |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SNODGRASS |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN SNODGRASS |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE MURRAY |
| 2011-06-21 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK BOTHAM / 26/03/2010 |
| 2011-02-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN TAYLOR / 03/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MURRAY / 03/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNE ELIZABETH PARKINSON / 03/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY SNODGRASS / 03/04/2010 |
| 2009-11-23 |
update statutory_documents ADOPT ARTICLES 02/10/2009 |
| 2009-06-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE MURRAY / 03/04/2008 |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/07 |
| 2007-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-25 |
update statutory_documents £ NC 1054000/1254000
15/0 |
| 2007-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/06 |
| 2006-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/02 |
| 2002-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |