| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-10 => 2023-03-10 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-10 => 2024-12-10 |
| 2023-06-12 |
update statutory_documents 10/03/23 UNAUDITED ABRIDGED |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-10 => 2022-03-10 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-10 => 2023-12-10 |
| 2022-06-11 |
update statutory_documents 10/03/22 UNAUDITED ABRIDGED |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-10 => 2021-03-10 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-10 => 2022-12-10 |
| 2021-09-06 |
update statutory_documents 10/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-10 => 2020-03-10 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-10 => 2021-12-10 |
| 2021-03-23 |
update statutory_documents 10/03/20 UNAUDITED ABRIDGED |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-10 => 2021-03-10 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARI BRINCH / 19/12/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH THOMAS / 19/12/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCLACHLAN / 19/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-10 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-10 => 2020-12-10 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/19 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-10 => 2018-03-10 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-10 => 2019-12-10 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-10 => 2017-03-10 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-10 => 2018-12-10 |
| 2017-09-19 |
update statutory_documents 10/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH THOMAS |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-10 => 2017-12-10 |
| 2016-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/16 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY WRIGHT |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY WHITTAKER |
| 2016-02-11 |
delete address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2016-02-11 |
insert address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARPER SHELDON LIMITED |
| 2016-01-29 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THS ACCOUNTANTS LIMITED |
| 2016-01-08 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
| 2016-01-08 |
insert address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-01-08 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
THE OLD SCHOOL HOUSE
LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AX |
| 2015-12-02 |
update statutory_documents 10/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-20 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE BENNION / 20/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-09 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-10 => 2012-03-10 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/13 |
| 2013-01-07 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/12 |
| 2012-02-02 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/11 |
| 2011-01-14 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCLACHLAN / 18/12/2010 |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/10 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MCLACHLAN |
| 2010-02-02 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE BENNION / 18/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARI BRINCH / 18/12/2009 |
| 2010-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 18/12/2009 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY |
| 2009-05-08 |
update statutory_documents 10/03/09 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 10/03/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04 |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
WILLIAM BURFORD HOUSE
27 LANSDOWN PLACE LANE
CHELTENHAM
GLOUCESTERSHIRE GL50 2LB |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/03 |
| 2003-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/02 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/01 |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/00 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/99 |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
27 HEWLETT ROAD
CHELTENHAM
GLOUCESTERSHIRE GL52 6AD |
| 1999-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/98 |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/97 |
| 1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/96 |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/97 FROM:
WALMER HOUSE
32 BATH STREET
CHELTENHAM
GLOUCESTERSHIRE GL50 1YA |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
27, HEWLETT RD
CHELTENHAM
GLOS.
GL52 6AD |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/95 |
| 1995-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-08 |
update statutory_documents ALTER MEM AND ARTS 26/03/95 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/94 |
| 1994-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/93 |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/92 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/91 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/90 |
| 1989-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/89 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/88 |
| 1987-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/87 |
| 1987-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/03/86 |
| 1987-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1974-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |