| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-24 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-30 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-30 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-06-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-30 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COOK |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOK & HARDWICK PROPERTIES LIMITED |
| 2018-07-13 |
update statutory_documents CESSATION OF GERARD BROTHERS TRADING LTD AS A PSC |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN GERARD |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GERARD |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents SHAREHOLDER AUTH OF CONSITUTED STATUTORY BOOKS 20/10/2017 |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD BROTHERS TRADING LTD |
| 2017-11-07 |
update statutory_documents CESSATION OF ANDREW JONATHON GERARD COOK AS A PSC |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-06-01 => 2016-01-01 |
| 2016-02-09 |
update returns_next_due_date 2016-06-29 => 2017-01-29 |
| 2016-01-05 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHON GERARD COOK |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COOK |
| 2014-08-07 |
delete address 1 BRIMLEY VALE BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9DA |
| 2014-08-07 |
insert address 1 BRIMLEY VALE BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9DA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-15 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-13 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LARK RISE WOLVERTON ROAD BAUGHURST HANTS RG26 5JH |
| 2014-05-07 |
insert address 1 BRIMLEY VALE BOVEY TRACEY NEWTON ABBOT DEVON ENGLAND TQ13 9DA |
| 2014-05-07 |
update registered_address |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
LARK RISE
WOLVERTON ROAD
BAUGHURST
HANTS
RG26 5JH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-16 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON GERARD COOK / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCULLOUGH GERARD / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE OLIVE COOK / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND COOK / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HARDWICK / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MAY GERARD / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD / 01/06/2010 |
| 2009-09-21 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents S386 DISP APP AUDS 22/08/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
28 MORNINGTON CLOSE
HEATH END
BAUGHURST
HANTS RG26 5PQ |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/84 |
| 1984-11-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 1982-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1982-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/81 |
| 1974-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/05/74 |
| 1973-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/73 |
| 1961-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |