Date | Description |
2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
2023-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LEE / 11/07/2023 |
2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LEE / 11/07/2023 |
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 |
2023-08-02 |
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 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GEORGE LEE |
2022-12-12 |
update statutory_documents CESSATION OF MICHAEL GRAHAM LEE AS A PSC |
2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE LEE / 15/07/2022 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2021-08-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-26 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE LEE |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELLEN LEE / 22/09/2019 |
2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 22/09/2019 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-26 |
update statutory_documents 30/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-23 |
delete sic_code 5244 - Retail furniture household etc |
2013-06-23 |
delete sic_code 6312 - Storage & warehousing |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-23 |
insert sic_code 49420 - Removal services |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 16/10/2012 |
2011-10-22 |
update statutory_documents 30/09/11 FULL LIST |
2011-09-05 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELLEN LEE / 30/09/2010 |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 30/09/2010 |
2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM LEE / 30/09/2010 |
2010-07-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2009-07-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-02-01 |
update statutory_documents £ IC 35896/18448
17/12/04
£ SR 17448@1=17448 |
2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-15 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2004-11-15 |
update statutory_documents SHARE PURCHASE/CAP/PROF 08/11/04 |
2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2003-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
1999-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-09-25 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1993-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-09-20 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 |
1992-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-05-15 |
update statutory_documents £ IC 58492/35896
21/04/92
£ SR 22596@1=22596 |
1992-05-15 |
update statutory_documents AUTH CONTRACT 21/04/92 |
1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1989-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |