| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-22 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents SECRETARY APPOINTED MRS CLAUDIA ARANCIO-PHILLIPS |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK HUMPHREY / 01/12/2022 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN PHILLIPS / 16/12/2022 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN PHILLIPS / 01/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD JOHN PHILLIPS / 01/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNN MABEL PHILLIPS / 01/12/2022 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY JACKSON |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 THE SQUARE
ASPLEY GUISE
BEDFORDSHIRE
MK17 8DG
UNITED KINGDOM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-04 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE JACKSON / 13/09/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-26 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-22 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE JACKSON / 16/01/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-23 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOHN PHILLIPS |
| 2011-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANNE JACKSON / 01/04/2011 |
| 2010-10-21 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-08-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents S366A DISP HOLDING AGM 07/06/07 |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 1996-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |