| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ROY ALAN MARTIN / 22/08/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSIE UDALL / 22/08/2020 |
| 2020-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DWAYNE ROY ALAN MARTIN / 22/08/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DWAYNE MARTIN / 22/08/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN UDALL / 22/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
delete address Birchend Farm
Bosbury, Herefordshire
HR8 1HF
GB |
| 2020-07-01 |
delete address Thrush Barn
Birchend Farm
Bosbury
Herefordshire
HR8 1HF |
| 2020-07-01 |
delete phone 01531 641946 |
| 2020-07-01 |
insert address 5, The Common
Wellington Heath
Herefordshire
HR8 1LY |
| 2020-07-01 |
insert address 5, The Common
Wellington Heath, Herefordshire
HR8 1LY
GB |
| 2020-07-01 |
update primary_contact Thrush Barn
Birchend Farm
Bosbury
Herefordshire
HR8 1HF => 5, The Common
Wellington Heath
Herefordshire
HR8 1LY |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
delete source_ip 91.146.108.41 |
| 2019-09-26 |
insert source_ip 31.170.121.111 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-04-15 |
delete address Walwyn Road
Upper Colwall, Herefordshire
WR13 6PL
GB |
| 2019-04-15 |
delete address Wyche Innovaton Centre
Walwyn Road
Upper Colwall
Malvern
Herefordshire
WR13 6PL |
| 2019-04-15 |
delete phone 01684 540695 |
| 2019-04-15 |
insert address Birchend Farm
Bosbury, Herefordshire
HR8 1HF
GB |
| 2019-04-15 |
insert address Thrush Barn
Birchend Farm
Bosbury
Herefordshire
HR8 1HF |
| 2019-04-15 |
insert phone 01531 641946 |
| 2019-04-15 |
update primary_contact Wyche Innovaton Centre
Walwyn Road
Upper Colwall
Malvern
Herefordshire
WR13 6PL => Thrush Barn
Birchend Farm
Bosbury
Herefordshire
HR8 1HF |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 82 HALLAM ROAD NOTTINGHAM NG3 6HR |
| 2018-10-07 |
insert address 19-21 19-21 MAIN ROAD GEDLING NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG4 3HQ |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
82 HALLAM ROAD
NOTTINGHAM
NG3 6HR |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-21 |
delete address Walwyn Road
Colwall, Herefordshire
WR13 6PL
GB |
| 2016-12-21 |
delete address Wyche Innovaton Centre
Walwyn Road
Colwall
Worcestershire
Malvern
WR13 6PL |
| 2016-12-21 |
delete phone 01531 641946 |
| 2016-12-21 |
insert address Wyche Innovaton Centre
Walwyn Road
Upper Colwall
Malvern
Herefordshire
WR13 6PL |
| 2016-12-21 |
insert index_pages_linkeddomain twitter.com |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
delete address Quarry House
Walwyn Road
Colwall
Worcestershire
WR13 6PZ |
| 2016-10-25 |
insert address Wyche Innovaton Centre
Walwyn Road
Colwall
Worcestershire
Malvern
WR13 6PL |
| 2016-10-25 |
insert phone 01531 641946 |
| 2016-07-24 |
delete address Quarry House, Walwyn Road
Colwall, Worcestershire
WR13 6PZ
GB |
| 2016-07-24 |
insert address Walwyn Road
Colwall, Herefordshire
WR13 6PL
GB |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-27 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-19 |
insert address Walwyn Road
Upper Colwall, Herefordshire
WR13 6PL
GB |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-09 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-04 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-25 |
update person_description Dwayne Martin => Dwayne Martin |
| 2015-02-24 |
update person_title Dwayne Martin: Company Director; Consultant Ecologist; Consultant => Company Director; Director and Consultant Ecologist; Consultant |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 82 HALLAM ROAD NOTTINGHAM ENGLAND NG3 6HR |
| 2014-05-07 |
insert address 82 HALLAM ROAD NOTTINGHAM NG3 6HR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-18 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
delete address Quarry House
Walwyn Road
Colwall
Worcestershire
WR13 6PZ
Derbyshire |
| 2013-08-12 |
delete phone 01629 584 710 |
| 2013-08-01 |
delete address 12 POPLAR GROVE CHURCH WARSOP MANSFIELD NOTTINGHAMSHIRE ENGLAND NG20 0TP |
| 2013-08-01 |
insert address 82 HALLAM ROAD NOTTINGHAM ENGLAND NG3 6HR |
| 2013-08-01 |
update reg_address_care_of ABACUS ACCOUNTANCY => null |
| 2013-08-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
C/O ABACUS ACCOUNTANCY
12 POPLAR GROVE
CHURCH WARSOP
MANSFIELD
NOTTINGHAMSHIRE
NG20 0TP
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-20 |
delete address Quarry House
Walwyn Road
Colwall
Malvern
Worcestershire
WR13 6PZ |
| 2013-04-20 |
insert address No 1, The Hazels
Chesterfield Road
Two Dales
Matlock
Derbyshire
DE4 2EZ |
| 2013-04-20 |
insert address Quarry House
Walwyn Road
Colwall
Worcestershire
WR13 6PZ
Derbyshire |
| 2013-04-20 |
update primary_contact Quarry House
Walwyn Road
Colwall
Malvern
Worcestershire
WR13 6PZ => No 1, The Hazels
Chesterfield Road
Two Dales
Matlock
Derbyshire
DE4 2EZ |
| 2013-03-17 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DWAYNE ROY ALAN MARTIN / 12/03/2013 |
| 2013-03-12 |
delete address Temple Walk
Matlock Bath
Derbyshire
DE4 3PG |
| 2013-03-12 |
insert address Quarry House
Walwyn Road
Colwall
Malvern
Worcestershire
WR13 6PZ |
| 2013-03-12 |
insert phone 01684 540695 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DWAYNE ROY ALAN MARTIN / 02/03/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSIE UDALL / 02/03/2013 |
| 2013-01-21 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DWAYNE ROY ALAN MARTIN |
| 2012-10-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
LAWMAX HOUSE 30-32 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA |
| 2012-03-28 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-10 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE UDALL / 12/04/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DWAYNE MARTIN / 12/04/2010 |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
LAWMAX HOUSE 30-32 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 3AA |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
36 STATION ROAD
SANDIACRE
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 5AS
UNITED KINGDOM |
| 2009-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |