| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBERT LUDLOW-SMITH / 06/04/2016 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update account_ref_day 29 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-29 => 2016-08-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-21 => 2016-08-29 |
| 2015-12-05 |
update statutory_documents PREVEXT FROM 29/11/2015 TO 30/11/2015 |
| 2015-12-05 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-09-08 |
update account_ref_day 30 => 29 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2015-11-21 |
| 2015-08-21 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-08 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address THE MALTHOUSE SHERIFFHALES SHIFNAL SHROPSHIRE ENGLAND TF11 8RD |
| 2013-12-07 |
insert address THE MALTHOUSE SHERIFFHALES SHIFNAL SHROPSHIRE TF11 8RD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-25 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-12-04 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT LUDLOW-SMITH / 01/12/2011 |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-03 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-24 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ROBERT LUDLOWE-SMITH |
| 2011-01-24 |
update statutory_documents 13/11/10 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WATSON |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-17 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WATSON / 01/10/2009 |
| 2010-03-16 |
update statutory_documents FIRST GAZETTE |
| 2008-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |