| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOM STEAD |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.128 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY STOCKHAM |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR LEE RUSSELL WRIGHT |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MILLER |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX FAWCETT |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-08 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-14 |
update statutory_documents 07/01/16 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK PAWSON |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents 07/01/15 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-04 |
| 2013-01-07 |
update statutory_documents 07/01/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMILES |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-02-06 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDY STOCKHAM |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STEAD |
| 2011-02-04 |
update statutory_documents 09/01/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-01-15 |
update statutory_documents 09/01/10 NO MEMBER LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SCOTT / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ERNEST PAWSON / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR REX FAWCETT / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMILES / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WAINWRIGHT / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW COGGON / 15/01/2010 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CLAYTON |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/09 |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08 |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/07 |
| 2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/06 |
| 2006-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/05 |
| 2004-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/04 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/03 |
| 2002-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/02 |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/01 |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/00 |
| 1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99 |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/98 |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/97 |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/96 |
| 1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/95 |
| 1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/94 |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/93 |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/92 |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/91 |
| 1991-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/90 |
| 1990-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/89 |
| 1989-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/88 |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1986-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |