| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEERS |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address THE MERRIE LION BROOK STREET FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YH |
| 2019-06-20 |
insert address 16 FIELD GATE LANE FENNY COMPTON SOUTHAM ENGLAND CV47 2WB |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM, THE MERRIE LION BROOK STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2YH |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LECK |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED DR FRANK ROLAND WHEAR |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN PEERS |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HILARY ROLF BIRKBECK |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-18 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-03 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address INGLENOOK COTTAGE HIGH STREET FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YG |
| 2014-07-07 |
insert address THE MERRIE LION BROOK STREET FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, INGLENOOK COTTAGE, HIGH STREET FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2YG |
| 2014-06-10 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SVEN LECK / 05/06/2014 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL RANKIN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLMAN |
| 2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
| 2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SVEN LECK |
| 2013-07-04 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALKER / 01/01/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 01/01/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRANT / 01/01/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FREEMAN / 01/01/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 01/01/2013 |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4100 - Collection, purify etc. of water |
| 2013-06-21 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 24/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 24/06/2010 |
| 2009-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents £ SR 11@2
15/01/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM:
PERRAN VILLA, HIGH STREET FENNY COMPTON, SOUTHAM, CV47 2YG |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
INGLENOOK COTTAGE, HIGH STREET FENNY COMPTON, SOUTHAM, WARWICKSHIRE CV47 2YG |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
HILL HOUSE, CHURCH STREET, FENNY COMPTON, WARKS CV33 0YE |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-16 |
update statutory_documents WD 26/08/88 AD 24/06/88---------
£ SI 5@2=10
£ IC 564/574 |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1866-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1866-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |