| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents ADOPT ARTICLES 13/11/2023 |
| 2023-11-15 |
update statutory_documents ADOPT ARTICLES 13/11/2023 |
| 2023-11-15 |
update statutory_documents ADOPT ARTICLES 13/11/2023 |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DOUGLAS RICHARDS |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY HOPKINS |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELISE BARKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN RICHARDS / 02/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN RICHARDS / 02/02/2023 |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE ANN RICHARDS / 02/02/2023 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 14 CRANMER GROVE WARWICK WARWICKSHIRE CV34 6EP |
| 2022-06-07 |
insert address HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1XT |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
14 CRANMER GROVE
WARWICK
WARWICKSHIRE
CV34 6EP |
| 2022-05-09 |
update statutory_documents CESSATION OF PAUL ANTHONY HOPKINS AS A PSC |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOPKINS / 08/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-06 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-07 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-23 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-30 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOPKINS / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN RICHARDS / 12/01/2010 |
| 2009-09-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-08 |
update statutory_documents S366A DISP HOLDING AGM 23/02/05 |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
8 TAVISTOCK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5PN |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/97 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1959-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |