| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS ISLA BALISZEWSKA |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGE |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FULLERTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE AURIOL FULLERTON |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT NICOLL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIDGE |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
delete address 134 CHELTENHAM ROAD GLOUCESTER ENGLAND GL2 0LY |
| 2014-02-07 |
insert address 134 CHELTENHAM ROAD GLOUCESTER GL2 0LY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAISY ESTATE MANAGERS
THE FORUM LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2JA
ENGLAND |
| 2013-07-02 |
delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2JA |
| 2013-07-02 |
insert address 134 CHELTENHAM ROAD GLOUCESTER ENGLAND GL2 0LY |
| 2013-07-02 |
update reg_address_care_of DAISY ESTATE MANAGERS => null |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
C/O DAISY ESTATE MANAGERS
THE FORUM LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2JA
UNITED KINGDOM |
| 2013-06-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED MRS JOHANNE COUPE |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED MITCHELL |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL |
| 2012-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-12 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE ADKINS |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE |
| 2012-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 LANSDOWN PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH
ENGLAND |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
C/O DAISY ESTATE MANAGERS
MAPLE HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AW
UNITED KINGDOM |
| 2011-08-04 |
update statutory_documents SECRETARY APPOINTED MRS JOHANNE COUPE |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAISY ESTATE MANAGERS |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
C/O CROWE CLARK WHITEHILL
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECIL SANDERSON |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE
LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-31 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AMERY / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MITCHELL / 31/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY BRIDGE / 12/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED GRACE MITCHELL / 31/12/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIDGE |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY BRIDGE |
| 2009-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LB |
| 2008-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
NO.1 SEDUM HOUSE
ELDORADO CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 2PY |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED WINIFRED GRACE MITCHELL |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED CECIL ROY SANDERSON |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WINIFRED MITCHELL |
| 2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/99 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
18 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1JJ |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1995-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 FROM:
28 PARK ROAD
ST ANNES BLACKPOOL
LANCASHIRE
FY8 1EF |
| 1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-25 |
update statutory_documents ORDER OF COURT - RESTORATION 22/09/95 |
| 1990-09-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-05-29 |
update statutory_documents FIRST GAZETTE |
| 1969-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |