| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-05 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE HODDINOTT |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMAS |
| 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 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 2018-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-29 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-22 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DUGAN THOMAS / 28/08/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents ADOPT ARTICLES 20/04/2012 |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MS SARA JANE DEVERELL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRISTAN PRICE |
| 2012-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN PRICE |
| 2012-06-25 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SPENCER |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE DEVERELL |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-06-01 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DUGAN THOMAS / 04/05/2010 |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRISTAN PRICE / 06/05/2007 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/01; CHANGE OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/00; CHANGE OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents ADOPT MEM AND ARTS 11/05/98 |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 04/05/97; CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-03-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/94; CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1993-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1992-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/92; CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
VALLEY FARM
VALLEY ROAD
FOCKBURY
BROMSGROVE WORCS B61 9HY |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/91 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 1989-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151288 |
| 1988-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM:
WOODLANDS
THE GLEN
SALTFORD
BRISTOL |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1972-09-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/09/72 |
| 1968-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |