| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2024-04-07 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_category TOTAL EXEMPTION SMALL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-08-30 |
| 2023-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2022-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-03 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2022-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, NO UPDATES |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES PILSBURY |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE PILSBURY |
| 2021-01-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-30 |
| 2020-12-07 |
update accounts_next_due_date 2016-08-27 => 2017-05-30 |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2020-12-07 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2020-10-21 |
update statutory_documents 30/08/15 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-10-19 |
update statutory_documents 12/02/16 FULL LIST |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update num_mort_outstanding 4 => 3 |
| 2016-08-07 |
update num_mort_satisfied 2 => 3 |
| 2016-07-07 |
update num_mort_charges 5 => 6 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060986190005 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060986190006 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-08-27 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-05-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-13 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-29 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES PILSBURY |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060986190005 |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MRS JANE ANNE PILSBURY |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PILSBURY |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PILSBURY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-03-13 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-09 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 50004 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-26 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 2011-05-24 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED MR IAN JAMES PILSBURY |
| 2010-02-15 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANNE PILSBURY |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE PILSBURY |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE LEA |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |