Date | Description |
2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN POOLE |
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 |
2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 num_mort_outstanding 3 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 3 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAILEY / 19/05/2022 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
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 |
2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-03-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-02-02 |
update statutory_documents 11/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 5EN |
2015-02-07 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAILEY / 11/01/2015 |
2015-01-30 |
update statutory_documents 11/01/15 FULL LIST |
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 |
2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 60 KINGS WALK GLOUCESTER GL1 1LA |
2014-08-07 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 5EN |
2014-08-07 |
update registered_address |
2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
60 KINGS WALK
GLOUCESTER
GL1 1LA |
2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAILEY / 23/06/2014 |
2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CRESSWELL BENDLE / 23/06/2014 |
2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET BENDLE / 23/06/2014 |
2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE BENDLE / 23/06/2014 |
2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TONY CRESSWELL BENDLE / 23/06/2014 |
2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HARRIS / 01/04/2014 |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-15 |
update statutory_documents 11/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-01 |
update statutory_documents 11/01/13 FULL LIST |
2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 11/01/12 FULL LIST |
2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 11/01/11 FULL LIST |
2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-15 |
update statutory_documents 11/01/10 FULL LIST |
2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOLLY FULLICK-WOOD |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BAILEY / 01/01/2006 |
2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS |
2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-05 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
MARKET SQUARE
NEWENT
GLOUCESTERSHIRE
GL18 1PS |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/96 FROM:
1 MARKET SQUARE
NEWENT
GLOS
GL18 1PS |
1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-08 |
update statutory_documents RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
CHURCH STREET
NEWENT
GLOS GL18 1PS |
1989-01-18 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
MARKET SQUARE
NEWENT
GLOS |
1987-02-21 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1984-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1963-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |