Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLACE RISBY |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE RISBY |
2021-08-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RISBY |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-06-07 |
update num_mort_charges 16 => 18 |
2021-06-07 |
update num_mort_outstanding 2 => 4 |
2021-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010811740016 |
2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740018 |
2021-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740017 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-10 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2018-01-02 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE RISBY |
2018-01-02 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN RISBY |
2018-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN RISBY / 12/05/2017 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-06-08 |
update statutory_documents SECRETARY APPOINTED JACQUELINE RISBY |
2017-06-08 |
update statutory_documents SECRETARY APPOINTED SUSAN RISBY |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE RISBY |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RISBY |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE RISBY |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-02-25 |
update statutory_documents 31/08/14 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 |
2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update num_mort_charges 15 => 16 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010811740016 |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3UT |
2014-02-07 |
insert address 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
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 |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update num_mort_outstanding 15 => 1 |
2013-06-24 |
update num_mort_satisfied 0 => 14 |
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 |
2013-06-23 |
update num_mort_charges 14 => 15 |
2013-06-23 |
update num_mort_outstanding 14 => 15 |
2013-01-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN RISBY / 14/11/2012 |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES RISBY / 22/08/2012 |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMERON RISBY / 22/08/2012 |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE CHARLES RISBY / 22/08/2012 |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012 |
2012-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RISBY / 22/08/2012 |
2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN RISBY / 15/09/2011 |
2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RISBY / 03/12/2010 |
2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-04 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 31/08/2010 |
2009-05-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
SLAD VALLEY HOUSE
203 SLAD ROAD
STROUD
GLOS
GL5 1RJ |
2008-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-05-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RISBY / 14/04/2008 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
45 DYER STREET
CIRENCESTER
GLOUCESTERSHIRE GL7 2PP |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-04-13 |
update statutory_documents RE AGREEMENT 04/04/01 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-06-17 |
update statutory_documents RE : SHARE AGREEMENT 10/06/99 |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-07-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1972-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |