| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARCELLE LOUISE KITE |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL PEMBERTON |
| 2022-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HARVEY |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED VICTORIA RUTH ASTON-HICKS |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COULSON |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA HELEN COULSON |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DINWIDDY |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE PALMER |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL METCALFE |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-21 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH PEMBERTON / 01/09/2015 |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ROGERS |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE JONES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MICHELLE PALMER |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL ELIZABETH PEMBERTON |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL JANE METCALFE |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED RACHEL SARAH HARVEY |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY FENNER |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-24 |
update statutory_documents 25/02/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-11 |
update statutory_documents 25/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 25/02/13 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents 25/02/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED ANNA JACQUELINE ROGERS |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PENGELLY |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PENGELLY |
| 2011-03-21 |
update statutory_documents 25/02/11 NO MEMBER LIST |
| 2011-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIT KANG |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED KERRY FENNER |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJIT KANG |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-05 |
update statutory_documents 25/02/10 NO MEMBER LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE JONES / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PENGELLY / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJIT KANG / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEWIS / 05/03/2010 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLE KITE |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANEITA ALLISON LUCAS |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/09 |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT WILSON |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 05/03/2009 |
| 2009-01-09 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED MARLENE LOUISE KITE |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/08 |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/07 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/06 |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/05 |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/04 |
| 2004-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 03/12/03 TO 31/03/04 |
| 2003-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 03/12/02 |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/02 |
| 2003-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/02 |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/01 |
| 2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/00 |
| 1999-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
HALESFIELD 22
TELFORD
TF7 4QX |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |