| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED TIM SNELSON NICHOLLS |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-02 => 2024-10-02 |
| 2023-07-25 |
update statutory_documents 02/01/23 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-06 |
update statutory_documents ADOPT ARTICLES 28/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-02 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-02 => 2023-10-02 |
| 2022-07-05 |
update statutory_documents 02/01/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLLS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-02 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-02 => 2022-10-02 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents 02/01/21 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-02 => 2020-01-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-02 => 2021-10-02 |
| 2020-08-07 |
update statutory_documents 02/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-02 => 2021-01-02 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-02 => 2019-01-02 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-02 => 2020-10-02 |
| 2019-05-17 |
update statutory_documents 02/01/19 UNAUDITED ABRIDGED |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-02 => 2018-01-02 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-02 => 2019-10-02 |
| 2018-05-01 |
update statutory_documents 02/01/18 UNAUDITED ABRIDGED |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-02 => 2017-01-02 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-02 => 2018-10-02 |
| 2017-05-09 |
update statutory_documents 02/01/17 UNAUDITED ABRIDGED |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-02 => 2017-10-02 |
| 2016-03-30 |
update statutory_documents 02/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-26 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-05-06 |
update statutory_documents 02/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-17 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-05-06 |
update statutory_documents 02/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address RUDGE HEATH & HILL END FARMS RUDGE HEATH COTTAGE CLAVERLEY SHROPSHIRE UNITED KINGDOM WV5 7DJ |
| 2013-12-07 |
insert address RUDGE HEATH & HILL END FARMS RUDGE HEATH COTTAGE CLAVERLEY SHROPSHIRE WV5 7DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-14 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-17 |
update statutory_documents 02/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 02/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 02/01/11 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 02/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE MARGARET NICHOLLS / 26/02/2010 |
| 2010-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE NICHOLLS |
| 2010-03-26 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SNELSON NICHOLLS |
| 2010-03-26 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARGARET NICHOLLS / 01/10/2009 |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SNELSON |
| 2010-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-19 |
update statutory_documents 02/01/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
HILL END FARM
CLAVERLEY
NR WOLVERHAMPTON
WV5 7DQ |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 02/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VALERIE NICHOLLS LOGGED FORM |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/05 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/04 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/03 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-03-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 02/01/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/97 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/96 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/95 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93 |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/92 |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/91 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/90 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/88 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 1987-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/87 |
| 1986-10-24 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/86 |
| 1964-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |