| Date | Description |
|---|
| 2024-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MARTIN |
| 2024-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2024 FROM
47 BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN B95 5AA
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2024 FROM
FLAT 6 ALVERNE LODGE 25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD
ENGLAND |
| 2024-04-02 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY REYNOLDS |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRY REYNOLDS |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BINIONS |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOLIN DING |
| 2023-04-07 |
delete address FLAT 7 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6JD |
| 2023-04-07 |
insert address FLAT 6 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6JD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XIAOLIN DING |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
FLAT 7 ALVERNE LODGE 25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD
ENGLAND |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-05-28 |
update statutory_documents SECRETARY APPOINTED MR HENRY REYNOLDS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD |
| 2019-11-07 |
insert address FLAT 7 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6JD |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
FLAT 7, ALVERNE LODGE KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JD
ENGLAND |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
7, ALVERNE LODGE, 25 KENILOWORTH ROAD FLAT 7, ALVERNE LODGE
25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD
UNITED KINGDOM |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
8 ALVERNE LODGE
25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XIAOLIN DING / 18/10/2019 |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR XIAOLIN DING / 18/10/2019 |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR XIAOLIN DING / 18/10/2019 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIEANNE CARTER |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/03/2018 |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-06 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-26 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN |
| 2013-12-07 |
delete address 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6JD |
| 2013-12-07 |
insert address 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-03 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
delete address 7 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD |
| 2013-08-01 |
insert address 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 6JD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
7 ALVERNE LODGE
25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD
ENGLAND |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED DR XIAOLIN DING |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XAIOLIN DING / 25/07/2013 |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
7 ALVERNE LODGE
25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
8 ALVERNE LODGE
25 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JD
ENGLAND |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR XIOALIN DING / 23/07/2013 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY BINIONS |
| 2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 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 |
| 2012-11-06 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS MARIEANNE SARAH CARTER |
| 2011-11-11 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED DR XIOALIN DING |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 24/11/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 24/11/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES MARTIN / 24/11/2009 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 24/11/2009 |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 19/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES MARTIN / 19/11/2009 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KEANE |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD MARTIN |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARY JOHN KEANE / 27/10/2008 |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BLAKE |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1988-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 1962-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |