Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2019-12-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
2019-12-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
2019-12-07 |
update registered_address |
2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS / 13/11/2019 |
2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
MARY STREET HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW |
2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADAIR GEORGE WILMOT WILLIAMS / 13/11/2019 |
2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND AUDLEY EDWARD WILMOT WILLIAMS / 13/11/2019 |
2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLYANN SARAH WILLIAMS / 13/11/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBILLA WILLIAMS |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-04-20 |
update statutory_documents 15/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete sic_code 01410 - Raising of dairy cattle |
2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-23 |
update statutory_documents 15/04/15 FULL LIST |
2014-06-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW |
2014-06-07 |
insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-06 |
update statutory_documents 15/04/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-27 |
update statutory_documents DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS |
2013-08-27 |
update statutory_documents DIRECTOR APPOINTED POLLYANN SARAH WILLIAMS |
2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYBILLA WILLIAMS |
2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
update statutory_documents 15/04/13 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 15/04/11 FULL LIST |
2010-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2010 FROM
HERRINGSTON
DORCHESTER
DORSET
DT2 9PU |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-24 |
update statutory_documents 15/04/10 FULL LIST |
2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBILLA MARGARET WILLIAMS / 15/04/2010 |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-12 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-28 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
OLD LIBRARY CHAMBERS
21 CHIPPER LANE
SALISBURY
WILTSHIRE SP1 1BG |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM:
THE OLD RECTORY
SOUTH WALKS ROAD
DORCHESTER
DORSET DT1 1DT |
1992-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-08 |
update statutory_documents 252 366A 386 26/10/90 |
1990-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-22 |
update statutory_documents RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/89 FROM:
51 HIGH WEST ST.
DORCHESTER
DORSET.
DT1 1UT |
1988-12-29 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
1988-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-23 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-06 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1968-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |