| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MALCOLM WIGLESWORTH / 01/05/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MALCOLM WIGLESWORTH / 16/02/2017 |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VINCENT WIGLESWORTH / 16/02/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-16 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-14 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6AH |
| 2014-06-07 |
insert address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-12 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROGER VINCENT WIGLESWORTH |
| 2011-01-10 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
C/O H L BARNES & SON
BARCLAYS BANK CHAMBERS BRIDGE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6AH
UNITED KINGDOM |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
UNITED KINGDOM |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
2ND FLOOR QUEENS HOUSE
QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DR |
| 2010-10-27 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 3200 |
| 2010-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-07 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 3466 |
| 2010-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-12 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MALCOLM WIGLESWORTH / 01/05/2010 |
| 2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KING |
| 2010-02-16 |
update statutory_documents ADOPT ARTICLES 03/02/2010 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
POINT VIEW BUNGALOW
PASSAGE ROAD NOSS MAYO
PLYMOUTH
DEVON PL8 1EW |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
3, MONTPELLIER ROAD,
TORQUAY,
DEVON.
TQ1 1DL |
| 1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM:
"QUEENS HOUSE"
QUEENS RD.
COVENTRY CV1 3JN |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 1989-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/86 |
| 1986-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1966-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |