| Date | Description |
|---|
| 2025-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM LOWE |
| 2025-03-09 |
update statutory_documents DIRECTOR APPOINTED MS VICKY IRONMONGER |
| 2025-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES |
| 2025-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ROSE IRONMONGER |
| 2025-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY IRONMONGER |
| 2025-03-09 |
update statutory_documents CESSATION OF CHRISTOPHER IRONMONGER AS A PSC |
| 2025-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IRONMONGER |
| 2025-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER IRONMONGER |
| 2024-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-27 |
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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, 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 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 2019-09-07 |
insert address THE OLD SCHOOL MAIN STREET TIDDINGTON STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7AW |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM, BARCLAYS BANK CHAMBERS BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, 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 |
| 2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-02 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-10 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ROSE IRONMONGER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-06-19 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, WARWICKSHIRE, CV37 6AH |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRONMONGER / 01/01/2009 |
| 2009-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER IRONMONGER |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES FLINT |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-16 |
update statutory_documents £ IC 17442/16335
29/07/96
£ SR 1107@1=1107 |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents ALTER MEM AND ARTS 03/07/96 |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1919-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |