| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHARLES MAXWELL WARD |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARD |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER WARD |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 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 |
| 2015-12-18 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address NEWERNE STREET CHAMBERS 45 NEWERNE STREET LYDNEY GLOS GL15 5RA |
| 2014-01-07 |
insert address 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
NEWERNE STREET CHAMBERS
45 NEWERNE STREET
LYDNEY
GLOS
GL15 5RA |
| 2013-12-13 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MAXWELL WARD / 01/12/2013 |
| 2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MAXWELL WARD / 01/12/2013 |
| 2013-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHARLES MAXWELL WARD / 01/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LIONEL ERIC WARD / 30/11/2011 |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MAXWELL WARD / 21/12/2010 |
| 2011-01-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MAXWELL WARD |
| 2010-02-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/97 |
| 1997-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 15/02/98 TO 30/06/97 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/96 |
| 1996-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-02 |
update statutory_documents ALTER MEM AND ARTS 25/07/96 |
| 1996-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 15/02 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents £ NC 100/10000
28/01/91 |
| 1991-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 28/01/91 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents 366A 252 386 08/01/91 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 14/07/85; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 14/01/84; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 14/04/84; FULL LIST OF MEMBERS |
| 1971-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/71 |
| 1963-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |