| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 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 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE EVANS |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH LOUISE ELLIS |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HUNT |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PARKER |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ROBERT HUNT |
| 2021-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BOINTON |
| 2021-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DENNETT |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE OWEN |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESS TAYLOR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ROONEY |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-16 |
update statutory_documents DIRECTOR APPOINTED MS TESS JOAN HARTWELL TAYLOR |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ELLIS |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ELLIS |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KNIGHT |
| 2018-04-07 |
delete address 17 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LF |
| 2018-04-07 |
insert address THE OLD BAKEHOUSE LOWER HIGH STREET CHIPPING CAMPDEN GLOUCESTERSHIRE ENGLAND GL55 6DZ |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
17 GREENHILL STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LF |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE ELLEN ANN OWEN |
| 2018-03-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ASHMORE |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MS JUDITH LOUISE ELLIS |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-12 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARIE ELLEN ANN OWEN |
| 2016-01-06 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES DENNETT |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ATKINSON |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-03-08 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-03-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELAINE PARKER |
| 2014-02-28 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-02-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-12-07 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT GODSON |
| 2012-01-05 |
update statutory_documents 05/12/11 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 29/11/2011 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BEAUMONT ATKINSON |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HUNT |
| 2010-12-06 |
update statutory_documents 05/12/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ROBERT HUNT |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BALLANTYNE |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-09 |
update statutory_documents 05/12/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD GODSON / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION BALLANTYNE / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN ASHMORE / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE ELLIS / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BENNETT DAVIES / 05/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA RUTH NEWMAN / 05/12/2009 |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ROONEY |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BENNETT DAVIES |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/08 |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/07 |
| 2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/06 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/04 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/03 |
| 2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
6 SLINGATES ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6ST |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/02 |
| 2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/01 |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/00 |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/99 |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/97 |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/96 |
| 1996-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/96 FROM:
THE FIRS
THE SQUARE
CHIPPING CAMPDEN
GLOS GL55 6AL |
| 1995-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/95 |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/94 |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/93 |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/92 |
| 1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/91 FROM:
12 PAYTON STEET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UA |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1989-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/89 |
| 1989-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/89 FROM:
LLOYDS BANK CHAMBERS
17 HIGH ST
EVESHAM
WR11 4DF |
| 1989-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/88 |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/87 |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/86 |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |