| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER STYCHE-PATEL |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL PRESTON SPEIRS / 09/02/2023 |
| 2023-10-09 |
update statutory_documents CESSATION OF EMMA KATE SPEIRS AS A PSC |
| 2023-10-09 |
update statutory_documents 22/09/2023 |
| 2023-10-09 |
update statutory_documents SUB-DIVISION
22/09/23 |
| 2023-09-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THRAVES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SPEIRS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-17 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 715 |
| 2023-03-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THRAVES |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARARET RAWLINGS / 12/09/2012 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PRESTON SPEIRS / 18/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL PRESTON SPEIRS / 18/10/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-11 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 1 => 3 |
| 2015-03-07 |
update num_mort_outstanding 1 => 3 |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043258160002 |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043258160003 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-23 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043258160001 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-17 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 20/11/12 FULL LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PRESTON SPEIRS / 20/11/2012 |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SOLANKI / 20/11/2012 |
| 2013-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA KATE SPEIRS / 20/11/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED KAREN MARARET RAWLINGS |
| 2012-03-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PRESTON SPEIRS / 20/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SOLANKI / 20/11/2009 |
| 2009-05-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 2002-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-10-21 |
update statutory_documents RE PAYMENTS OF DIVIDEND 10/09/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |