| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
delete sic_code 49410 - Freight transport by road |
| 2023-04-07 |
delete sic_code 81300 - Landscape service activities |
| 2023-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-14 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-21 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-10 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAPMAN / 20/07/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE HARRIET JOHNSON / 19/11/2014 |
| 2015-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HARRIET JOHNSON / 19/11/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-15 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-02 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-17 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-01-07 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAPMAN / 01/10/2009 |
| 2010-01-31 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92 FROM:
FIRST PIKES
EAST HADDON
NORTHAMPTON |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/89; NO CHANGE OF MEMBERS |
| 1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1960-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |