| Date | Description |
|---|
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CAPPER |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents SECRETARY APPOINTED MRS KAREN CAPPER |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046404080003 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-28 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-20 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-05-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LESLEY CAPPER / 20/01/2011 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LESLEY CAPPER |
| 2010-05-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CAPPER / 17/01/2010 |
| 2009-04-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CAPPER / 17/01/2009 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ROM CHANGE 17/01/04 |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
PHOENIX HOUSE
FLASH LANE TRENT VALE
STOKE ON TRENT
STAFFORDSHIRE ST4 5QZ |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |