| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA PATRICIA D ARCY BUXTON / 31/05/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NOEL MCCARTHY / 31/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-07 |
update statutory_documents SUB-DIVISION
23/09/16 |
| 2016-10-26 |
update statutory_documents SUBDIV 23/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FRANCIS CLARK
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
ENGLAND |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIRTS |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-27 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-28 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA NOEL HEDLEY / 17/10/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-05-30 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-27 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JULIET ANGELA ROCKE / 15/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA NOEL HEDLEY / 15/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SUSAN CATHERINE GROTRIAN / 15/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD WATKINS BIRTS / 15/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NOEL MCCARTHY / 15/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA PATRICIA D ARCY BUXTON / 15/05/2010 |
| 2010-02-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
THE CHANTRY
HILL DEVERILL
WARMINSTER
WILTSHIRE BA12 7EQ |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 |
| 2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-04 |
update statutory_documents £ SR 1000@1
03/05/00 |
| 2000-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-04 |
update statutory_documents ALTER ARTICLES 03/05/00 |
| 2000-07-04 |
update statutory_documents POS 100 @ £1 03/05/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/09/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents S386 DISP APP AUDS 28/02/94 |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |