Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA ANNE DAVIES |
2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON |
2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LEWIS JEFFREYS |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MS EVA STARKEY |
2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE ALEXANDER GORDON / 05/05/2020 |
2020-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-05-11 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-04-21 |
update statutory_documents 26/03/16 NO MEMBER LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-04-16 |
update statutory_documents 26/03/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-11 |
update statutory_documents 26/03/14 NO MEMBER LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-05 |
update statutory_documents 26/03/13 NO MEMBER LIST |
2012-09-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents 26/03/12 NO MEMBER LIST |
2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-13 |
update statutory_documents 26/03/11 NO MEMBER LIST |
2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-09 |
update statutory_documents 26/03/10 NO MEMBER LIST |
2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON |
2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2004-09-20 |
update statutory_documents ORDER OF COURT - RESTORATION 20/09/04 |
1996-05-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1996-01-23 |
update statutory_documents FIRST GAZETTE |
1995-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
1994-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1994-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/94 |
1993-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
1992-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |