| Date | Description |
|---|
| 2023-06-07 |
delete address UNIT 7 PRINCESS ROYAL INDUSTRIAL ESTATE WHITECROFT ROAD BREAM LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4SU |
| 2023-06-07 |
insert address HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
UNIT 7 PRINCESS ROYAL INDUSTRIAL ESTATE WHITECROFT ROAD
BREAM
LYDNEY
GLOUCESTERSHIRE
GL15 4SU
UNITED KINGDOM |
| 2023-03-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN KEAR / 29/01/2023 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHASE 3 CNC HOLDINGS LTD |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN KEAR / 31/07/2017 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHASE 3 CNC HOLDINGS LTD / 09/01/2020 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 2020-02-07 |
insert address UNIT 7 PRINCESS ROYAL INDUSTRIAL ESTATE WHITECROFT ROAD BREAM LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 4SU |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
20 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075300530001 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075300530001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-21 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-05-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-04-09 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 5RA |
| 2014-03-07 |
insert address 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 2014-03-07 |
update reg_address_care_of GRIFFITHS MARSHALL => null |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
C/O GRIFFITHS MARSHALL
45 NEWERNE STREET
LYDNEY
GLOUCESTERSHIRE
GL15 5RA
UNITED KINGDOM |
| 2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-15 => 2013-12-31 |
| 2013-02-22 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
45 NEWERNE STREET
LYDNEY
GLOUCESTER
GLOUCESTERSHIRE
GL15 5RA
UNITED KINGDOM |
| 2012-03-12 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-03-03 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED JULIAN KEAR |
| 2011-03-03 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |