| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALLORAN |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA CLARE TAYLOR |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MARTIN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN MELVIN |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANLEY |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MALIK |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JON MICHAEL HALLORAN |
| 2016-10-30 |
update statutory_documents DIRECTOR APPOINTED MS MYRA BUCHANAN MURBY |
| 2016-10-27 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEDRETTE |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-11-05 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 29/09/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2014-11-16 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 NAUNTON PARK CLOSE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7DL |
| 2014-11-07 |
insert address 2 NAUNTON PARK CLOSE CHELTENHAM GLOUCESTERSHIRE GL53 7DL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-20 |
update statutory_documents 29/09/14 NO MEMBER LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOUGHTON |
| 2014-05-07 |
delete address 16 NAUNTON PARK CLOSE OLD BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7DL |
| 2014-05-07 |
insert address 2 NAUNTON PARK CLOSE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7DL |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents SECRETARY APPOINTED SUSAN ELIZABETH JONES |
| 2014-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2014 FROM
16 NAUNTON PARK CLOSE
OLD BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7DL |
| 2014-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH JONES |
| 2014-04-20 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH JONES |
| 2014-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET PEDRETTE |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2013-11-08 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-09 |
update statutory_documents 29/09/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-02-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/11 |
| 2013-02-13 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBY MALIK |
| 2012-10-15 |
update statutory_documents 29/09/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIES TETLEY |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
| 2012-06-08 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 29/09/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-10-11 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN STANLEY / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIES EVE TETLEY / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY MADDEN / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE MARTIN / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN PEDRETTE / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND JENNINGS / 29/09/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HOUGHTON / 29/09/2010 |
| 2009-12-15 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 29/09/09 NO MEMBER LIST |
| 2008-11-19 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2008-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07 |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 29/09/06; AMENDING RETURN |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/05 |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/03 |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/02 |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/01 |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/00 |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/99 |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/98 |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/98 |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/97 |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/96 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95 |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/95 |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/94 |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/92 |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/91 |
| 1991-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/90 |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/89 |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/88 |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/87 |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-01-03 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1987-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1967-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |