| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
insert company_previous_name RON CURNOCK LIMITED |
| 2018-10-07 |
update name RON CURNOCK LIMITED => P & R CURNOCK LIMITED |
| 2018-08-25 |
update statutory_documents COMPANY NAME CHANGED RON CURNOCK LIMITED
CERTIFICATE ISSUED ON 25/08/18 |
| 2018-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROBINA CURNOCK |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY CURNOCK / 18/07/2017 |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE CURNOCK / 18/07/2017 |
| 2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007611690002 |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007611690001 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-17 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-04 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-27 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-03-11 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY CURNOCK / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE CURNOCK / 01/10/2009 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN MORGAN / 01/10/2009 |
| 2010-01-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED LESLEY ANN MORGAN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS CURNOCK |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
RYE HOUSE
ROUS LENCH
NR EVESHAM
WORCS
WR11 4UW |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BILLAH CURNOCK |
| 2008-04-04 |
update statutory_documents GBP IC 40000/19000
19/03/08
GBP SR 21000@1=21000 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CURNOCK |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY CURNOCK |
| 2008-02-12 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-02-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-02-12 |
update statutory_documents PROPERTY TRANSACTIONS 11/02/08 |
| 2008-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/94; CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-05-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 16/05 TO 31/05 |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
WINDRUSH
RANS LENCH
EVESHAM
WORCS WR11 4UW |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/88 |
| 1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/05/86 |
| 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 |