| Date | Description |
|---|
| 2024-04-07 |
delete address 6 SPA COURT OVERTON PARK ROAD CHELTENHAM ENGLAND GL50 3BS |
| 2024-04-07 |
insert address 3 SPA COURT OVERTON PARK ROAD CHELTENHAM ENGLAND GL50 3BS |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ELISABETH WALKER |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GODWIN |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents ADOPT ARTICLES 16/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GEORGE SKINNER / 22/04/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-08 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IVOR GEORGE SKINNER |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ELIZABETH BLACK |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY GODWIN |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JACKMAN |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2019 |
| 2019-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACKMAN WOODS
LLOYDS BANK CHAMBERS ABBEY TERRACE
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5LL
ENGLAND |
| 2019-04-08 |
update statutory_documents CESSATION OF DAVID CHARLES JACKMAN AS A PSC |
| 2019-02-07 |
delete address 7 LANGTON GROVE ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6JA |
| 2019-02-07 |
insert address 6 SPA COURT OVERTON PARK ROAD CHELTENHAM ENGLAND GL50 3BS |
| 2019-02-07 |
update registered_address |
| 2019-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES OLNEY |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
7 LANGTON GROVE ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6JA |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CROSS |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAWKHEAD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARAN LOWE |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LENNOX |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-18 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-11 |
update statutory_documents 05/04/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-24 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-15 |
update statutory_documents 05/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-06-20 |
update statutory_documents 05/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-11 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-02 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update statutory_documents 05/04/13 NO MEMBER LIST |
| 2012-08-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-05-22 |
update statutory_documents 05/04/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-05-13 |
update statutory_documents 05/04/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-20 |
update statutory_documents 05/04/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARAN LOWE LOWE / 05/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM HENRY CROSS / 05/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE HAWKHEAD / 05/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROLAND CHARLTON / 05/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FENTON / 05/04/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN LENNOX / 05/04/2010 |
| 2009-07-28 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
| 2008-08-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROLAND CHARLTON |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FENTON |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE MOORE |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LENNOX |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/07 |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/06 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/05 |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/04 |
| 2004-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
6 SPA COURT
OVERTON PARK ROAD
CHELTENHAM GLOUCHESTERSHIRE
GL50 3BS |
| 2003-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/03 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/02 |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM:
THE COTTAGE
WYNDBROOK LANE
REDMARLEY GLOUCESTER
GLOUCESTERSHIRE GL19 3LF |
| 2002-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/01 |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
HILLVIEW COTTAGE
TEWKESBURY ROAD, COOMBE HILL
GLOUCESTER
GLOUCESTERSHIRE GL19 4AS |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/00 |
| 1999-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/99 |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/98 |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/97 |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/96 |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/95 |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/94 FROM:
PRIORY LODGE
LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 6HQ |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/93 |
| 1992-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/92 |
| 1991-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/91 FROM:
5 SPA COURT
OVERTON PARK ROAD
CHELTENHAM
GLOS GL50 3BS |
| 1991-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1989-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/89 |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/88 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-07-10 |
update statutory_documents 05/04/87 NSC |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/86 |
| 1986-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |