| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-09 => 2023-05-09 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-09 => 2025-02-09 |
| 2023-10-05 |
update statutory_documents 09/05/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 7 OVERBROOK CLOSE GLOUCESTER GL4 3BQ |
| 2023-09-07 |
insert address 2 OVERBROOK CLOSE GLOUCESTER ENGLAND GL4 3BG |
| 2023-09-07 |
update registered_address |
| 2023-09-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HAYNES |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
2, OVERBROOK CLOSE, GLOUCESTER, 2 OVERBROOK CLOSE
GLOUCESTER
GL4 3BQ
ENGLAND |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
7 OVERBROOK CLOSE
GLOUCESTER
GL4 3BQ |
| 2023-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS NEOCLEOUS |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DAVIS |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-09 => 2022-05-09 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-09 => 2024-02-09 |
| 2022-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-09 => 2021-05-09 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-09 => 2023-02-09 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/21 |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-09-11 |
update statutory_documents CESSATION OF STEPHEN DAVID DALY AS A PSC |
| 2021-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALY |
| 2021-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DALY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-09 => 2020-05-09 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-09 => 2022-02-09 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-09 => 2021-05-09 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-09 => 2019-05-09 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-09 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category null => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-09 => 2018-05-09 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-09 => 2020-02-09 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/18 |
| 2017-12-09 |
update account_category SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-09 => 2017-05-09 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-09 => 2019-02-09 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/05/17 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID DALY |
| 2017-07-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID DALY |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MS KAY DAVIS |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE CORRIGAN |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA NEOCLEOUS |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OWEN LISTER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-09 => 2018-02-09 |
| 2016-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-09 => 2017-02-09 |
| 2015-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-06 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-08-07 |
delete address 7 OVERBROOK CLOSE GLOUCESTER UNITED KINGDOM GL4 3BQ |
| 2014-08-07 |
insert address 7 OVERBROOK CLOSE GLOUCESTER GL4 3BQ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-09 => 2016-02-09 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-16 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GRIFFITHS |
| 2014-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/14 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK OWEN LISTER |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID DALY |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALY |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DALY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-09 => 2015-02-09 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/13 |
| 2013-07-15 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-07-16 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/12 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
7, OVERBROOK CLOSE
BARNWOOD
GLOS.
GL4 3BQ |
| 2011-07-18 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/11 |
| 2010-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/10 |
| 2010-07-12 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA NEOCLEOUS / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARGARET CORRIGAN / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN GRIFFITHS / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DALY / 01/01/2010 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/09 |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG HAYNES |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/08 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/07 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/06 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/05 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/04; CHANGE OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/04 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/05/03 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/02; CHANGE OF MEMBERS |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/02 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/01 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/00; CHANGE OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/00 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/99 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/98 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/97 |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/95 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/94 |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/93 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/92 |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/91 FROM:
7 OVERBROOK CLOSE
BARNWOOD
GLOUCESTER GL4 7RQ |
| 1991-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/91 |
| 1990-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/90 FROM:
23 OVERBROOK CLOSE
BARNWOOD
GLOUCESTER
GL4 7BQ |
| 1990-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/90 |
| 1989-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/89 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
28 OVERBROOK CLOSE
BARNWOOD
GLOUCESTER |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/88 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/87 |
| 1986-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/05/86 |
| 1974-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |