| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 CASTLE STREET
HAY-ON-WYE
HEREFORD
HR3 5DF
ENGLAND |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN WATKINS |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOWELL |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY SMALLWOOD |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MALCOLM BACKHOUSE |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE SUSAN PEARCE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTLER |
| 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 |
delete address 18 CASTLE STREET HAY ON WYE HEREFORD HR3 5DF |
| 2015-08-09 |
delete sic_code 82920 - Packaging activities |
| 2015-08-09 |
insert address CHURCH ROW ROSS-ON-WYE HEREFORDSHIRE HR9 5HR |
| 2015-08-09 |
insert sic_code 69102 - Solicitors |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGHARAD WOODLAND |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
18 CASTLE STREET
HAY ON WYE
HEREFORD
HR3 5DF |
| 2015-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-07 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE WATKINS / 07/07/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CUTLER / 07/07/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GEORGE NOWELL / 07/07/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CLIVE SMALLWOOD / 07/07/2015 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGHARAD WOODLAND |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGHARAD WOODLAND |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILDING |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents 02/07/14 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MEDLICOTT |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-09-06 |
insert sic_code 82920 - Packaging activities |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-09-06 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-08-05 |
update statutory_documents 02/07/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 02/07/12 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents SECOND FILING WITH MUD 02/07/11 FOR FORM AR01 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGHARAD RHIAN WOODLAND / 06/09/2007 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN EDWIN WILDING / 01/01/2011 |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
| 2011-07-12 |
update statutory_documents 02/07/11 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MORRIS |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 04/06/10 |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, THE MEWS, 19-21 KING STREET, HEREFORD, HR4 9BX |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2010-01-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents SECRETARY APPOINTED ANGHARAD RHIAN WOODLAND |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GRUNDY |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED ELLEN MARIE WATKINS |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE MARGRAVE-JONES |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BARRY |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MAJOR |
| 2008-10-30 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE WRIGHT |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSSLYN CALDICOTT |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ANGHARAD RHIAN WOODWLAND |
| 2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2005-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
AUBREY HOUSE, 26-28 AUBREY STREET, HEREFORD, HR4 OBU |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1999-04-06 |
update statutory_documents ALTER MEM AND ARTS 17/03/99 |
| 1998-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1996-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM:
2, OFFA ST, HEREFORD., HR1 2LJ |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/90 |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89 |
| 1988-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/88 |
| 1988-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/87 |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/86 |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1888-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |