| 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 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT-BURT |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DILLON |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 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 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-08 |
update statutory_documents 14/08/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 1LQ |
| 2014-10-07 |
insert address 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-05 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 2014-06-30 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM NEALON |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DILLON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-02 |
update statutory_documents 14/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90010 - Performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2012-04-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE SCOTT-BURT |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PAGE |
| 2011-09-05 |
update statutory_documents 14/08/11 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
MEREVALE HOUSE
27 SANSOME WALK
WORCESTER
WORCESTERSHIRE
WR1 1NU |
| 2010-09-07 |
update statutory_documents 14/08/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENNEDY / 14/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AYRES / 14/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PAGE / 14/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DILLON / 14/08/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DILLON / 14/08/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED JOHN WALTER SPENCER |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED PETER JULIAN WILSON |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR KENNEDY |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED MICHAEL DILLON |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GABRIELLE BYAM GROUNDS |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER LEESE |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY DOIDGE |
| 2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02 |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
PORTMAN HOUSE
5-7 TEMPLE ROW WEST
BIRMINGHAM
B2 5NY |
| 2000-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/00 |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/99 |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/98 |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/97 |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/96 |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/95 |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/94 |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/93 |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/91 |
| 1991-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1990-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/89 |
| 1989-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/88 |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/87 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/86 |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1969-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |