| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRI FRANCES GIGGINS / 11/05/2018 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-15 |
| 2015-11-19 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-09 |
| 2013-11-12 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-10 |
| 2013-03-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD GIGGINS / 16/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRI FRANCES GIGGINS / 16/11/2010 |
| 2010-03-04 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-03-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
UNIT 25, VENTURA PLACE
UPTON INDUATRIAL ESTATE
POOLE
DORSET BH16 5SW |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-30 |
update statutory_documents S366A DISP HOLDING AGM 20/03/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |