Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-03-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-07 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CAROLINE JEWELL / 02/05/2019 |
2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANNE JEWELL |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JEWELL |
2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARPER SHELDON LTD |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JEWELL |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER BROWN LIMITED |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-11 |
delete address FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA |
2018-05-11 |
insert address MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON CHELTENHAM ENGLAND GL51 6TQ |
2018-05-11 |
update registered_address |
2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
FIRST FLOOR CALDERWOOD HOUSE
7 MONTPELLIER PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1UA |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-11 |
update statutory_documents 31/03/16 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-15 |
update statutory_documents 31/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 |
2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
2010-03-31 |
update statutory_documents 31/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JEWELL / 31/03/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE JEWELL / 31/03/2010 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY JEWELL / 31/03/2010 |
2010-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER BROWN LIMITED / 31/03/2010 |
2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
FIRST FLOOR CALDERWOOD HOUSE
7 MONTPELLIER PARADE
CHELTENHAM GLOUCESTERSHIRE
GL50 1UA |
2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/92; CHANGE OF MEMBERS |
1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-26 |
update statutory_documents S252 DISP LAYING ACC 10/04/92 |
1992-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/92 |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
1989-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-08-16 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
1987-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/86 FROM:
44/46 SUFFOLK ROAD
CHELTENHAM |
1986-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
1986-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |