| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9AR |
| 2024-04-07 |
insert address FAIRFIELDS SHIRLHEATH KINGSLAND LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 9RL |
| 2024-04-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE WILKES / 16/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents ADOPT ARTICLES 29/11/2022 |
| 2022-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE WILKS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN UNDERWOOD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WILKES |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WILKS |
| 2021-06-24 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MARY UNDERWOOD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CESSATION OF COLIN RONALD ELLIS AS A PSC |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN ELLIS |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-13 |
delete address CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG |
| 2016-05-13 |
insert address 3RD FLOOR BROADWAY HOUSE 32 - 35 BROAD STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9AR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update reg_address_care_of HAINES WATTS => null |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
C/O HAINES WATTS
CHARLTON HOUSE ST. NICHOLAS STREET
HEREFORD
HR4 0BG |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-27 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD UNITED KINGDOM HR4 0BG |
| 2014-10-07 |
insert address CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HR4 0BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-05 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-06 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
THORPE HOUSE
29 BROAD STREET
HEREFORD
HEREFORDSHIRE
HR4 9AR |
| 2011-09-12 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD ELLIS / 10/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY UNDERWOOD / 10/08/2010 |
| 2010-03-03 |
update statutory_documents CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-04-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06 |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05 |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/03 |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/02 |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/01 |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
14 ST OWEN STREET
HEREFORD
HEREFORDSHIRE HP1 2PL |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/00 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/99 |
| 1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/98 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/97 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
7 THE RUGG
LEOMINSTER
HEREFORDSHIRE
HR6 8TE |
| 1996-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/96 |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/95 |
| 1995-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/94 |
| 1994-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93 |
| 1993-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/93 |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/92 |
| 1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 |
| 1991-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/91 |
| 1991-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM:
7 THE RUGG
LEOMINSTER
HEREFORDSHIRE HR6STE |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/90 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-03-05 |
update statutory_documents FIRST GAZETTE |
| 1968-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |