| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULINE JEANETTE MCCREERY / 06/04/2019 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE JEANETTE MCCREERY |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents CESSATION OF EXECUTORS/TRUSTEES OF ROBERT JAMES MCREERY AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-08 |
update num_mort_outstanding 5 => 4 |
| 2018-06-08 |
update num_mort_satisfied 1 => 2 |
| 2018-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCREERY |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCCREERY |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-21 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-23 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 5 => 6 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010888510006 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_outstanding 5 => 4 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-21 |
insert sic_code 01430 - Raising of horses and other equines |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-10-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2012-10-16 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-06-23 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2011-01-27 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 2010-10-01 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 66840 |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-07-13 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELBY LAURA THOMAS / 07/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JEANETTE MCCREERY / 07/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCCREERY / 07/06/2010 |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELBY THOMAS / 01/09/2008 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
STOWELL HILL
TEMPLE COMBE
SOMERSET
BA8 0DF |
| 2006-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents £ NC 20000/100000
04/11/03 |
| 2003-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/03 |
| 2003-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents S386 DISP APP AUDS 12/06/93 |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1972-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |