Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update num_mort_outstanding 3 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 3 |
2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY GORDON JARVIS / 31/12/2022 |
2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON JARVIS / 31/12/2022 |
2023-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY HELEN JARVIS / 31/12/2022 |
2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON JARVIS / 30/12/2022 |
2023-01-03 |
update statutory_documents CESSATION OF TIMOTHY GORDON JARVIS AS A PSC |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GORDON JARVIS |
2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY HELEN BUTLIN / 10/05/2016 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GORDON JARVIS / 16/11/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-05-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
2010-05-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
2009-02-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JARUIS / 15/02/2008 |
2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2005-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1997-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
1994-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
1992-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
1991-05-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/05/91 |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1989-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM:
22-24 ALBION STREET
CHELTENHAM
GLOS
GL52 2LP |
1989-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-11-18 |
update statutory_documents FIRST GAZETTE |
1964-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |