| 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 |
| 2023-08-07 |
delete address GOLDSBOROUGH HOUSE SUTTON MONTIS YEOVIL ENGLAND BA22 7HE |
| 2023-08-07 |
insert address WYSDOM HALL 115 HIGH STREET BURFORD ENGLAND OX18 4RG |
| 2023-08-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN STEBBINGS |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE MACWATT / 23/11/2017 |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
GOLDSBOROUGH HOUSE SUTTON MONTIS
YEOVIL
BA22 7HE
ENGLAND |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORLEY STEBBINGS |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WASE MACWATT / 31/07/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON LOUISE MACWATT / 31/07/2023 |
| 2023-07-31 |
update statutory_documents CESSATION OF ANDREW STEBBINGS AS A PSC |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEBBINGS |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEBBINGS |
| 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 |
| 2022-12-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTHONY WARD |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 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 |
| 2022-02-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANDREW STEBBINGS
45 CADOGAN GARDENS
CHELSEA
LONDON
SW3 2AQ
UNITED KINGDOM |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK DAVID HICKS BEACH |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC LONG / 21/09/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORLEY STEBBINGS / 21/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 45 CADOGAN GARDENS LONDON SW3 2AQ |
| 2021-02-08 |
insert address GOLDSBOROUGH HOUSE SUTTON MONTIS YEOVIL ENGLAND BA22 7HE |
| 2021-02-08 |
update registered_address |
| 2020-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HART / 30/11/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 30/11/2020 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
45 CADOGAN GARDENS
LONDON
SW3 2AQ |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 09/09/2019 |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HART / 09/09/2019 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID HICKS BEACH |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HICKS BEACH |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 15/04/2019 |
| 2019-03-24 |
update statutory_documents CESSATION OF CECILIA HICKS BEACH AS A PSC |
| 2019-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA HICKS BEACH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE MACWATT |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MACWATT |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD WASE MACWATT |
| 2017-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE MACWATT |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-03-19 |
update statutory_documents DIRECTOR APPOINTED DAVID ERIC LONG |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED FREDERICK DAVID HICKS BEACH |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORLEY STEBBINGS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-28 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HART / 01/07/2015 |
| 2015-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 01/07/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-02 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-11-29 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2011-12-04 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2010-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O P.G.GODFREY
IVYDELL 2 ELY CLOSE
WEST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8NF
UNITED KINGDOM |
| 2010-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2010-12-01 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-26 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN HART |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GODFREY |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
2 ELY CLOSE
WEST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8NF |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 2010-01-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-17 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA RUTH HICKS BEACH / 27/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COLLINS / 17/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FRANCIS STEBBINGS / 27/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HART / 27/11/2009 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
MEADOWLANDS
MILL LANE SIDLESHAM
CHICHESTER
WEST SUSSEX PO20 7LU |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/98 FROM:
10 NEW SQUARE
LINCOLNS INN
LONDON WC2A 3QD |
| 1998-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1993-07-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1993-07-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-07-23 |
update statutory_documents REREGISTRATION OTHER 14/07/93 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |