| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED DR MARGARET ANNE KATHLEEN SHEPPARD |
| 2016-05-23 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SHEPPARD |
| 2015-06-07 |
delete address THE CASTLE HEMYOCK CULLOMPTON DEVON EX15 3RJ |
| 2015-06-07 |
insert address THE CASTLE, CULMSTOCK ROAD HEMYOCK CULLOMPTON DEVON EX15 3RJ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
THE CASTLE
HEMYOCK
CULLOMPTON
DEVON
EX15 3RJ |
| 2015-05-22 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-16 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-05-31 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRENDAN SHEPPARD / 06/05/2010 |
| 2010-02-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-28 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |