Date | Description |
2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WARREN |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JAYNE WARREN |
2024-02-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PAUL ORAM |
2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-12-06 |
update statutory_documents CESSATION OF ANDREW DAVID WARREN AS A PSC |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ORAM |
2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE WARREN |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-09-06 |
delete contact_pages_linkeddomain gowebsites.co.uk |
2021-09-06 |
delete contact_pages_linkeddomain plus.google.com |
2021-09-06 |
delete source_ip 141.0.163.20 |
2021-09-06 |
insert source_ip 85.233.160.141 |
2021-09-06 |
update website_status Unavailable => OK |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-06-08 |
update website_status OK => Unavailable |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WARREN |
2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID WARREN |
2020-11-13 |
update statutory_documents CESSATION OF DEAN PAUL ORAM AS A PSC |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ORAM |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WARREN |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2020-01-07 |
update statutory_documents FIRST GAZETTE |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2018-11-07 |
update num_mort_charges 3 => 4 |
2018-11-07 |
update num_mort_outstanding 1 => 2 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008623630004 |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-21 |
update statutory_documents 15/10/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-09-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
2015-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-08-12 |
update company_status Active => Active - Proposal to Strike off |
2015-07-14 |
update statutory_documents FIRST GAZETTE |
2015-03-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2015-03-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2015-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-23 |
update statutory_documents 15/10/14 FULL LIST |
2015-02-17 |
update statutory_documents FIRST GAZETTE |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DEAN PAUL ORAM |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JAYNE WARREN |
2014-03-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID WARREN |
2014-02-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2014-02-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2014-01-20 |
update statutory_documents 15/10/13 FULL LIST |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SIMPSON |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update num_mort_charges 2 => 3 |
2013-06-21 |
update num_mort_satisfied 1 => 2 |
2012-12-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 15/10/12 FULL LIST |
2012-07-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-01-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
2011-02-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 15/10/09 FULL LIST |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 15/10/2009 |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 15/10/2009 |
2008-11-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1998-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
1998-11-30 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
1998-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
1995-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-11-14 |
update statutory_documents ADOPT MEM AND ARTS 10/11/95 |
1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-12-15 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
1993-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 |
1991-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
1991-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
1989-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1989-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-12-20 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/87; NO CHANGE OF MEMBERS |
1987-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/86 |
1986-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1986-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |