| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KERRIDGE |
| 2023-09-07 |
delete address FLAT 7 CHESSMAN COURT GLOUCESTER ENGLAND GL1 3LY |
| 2023-09-07 |
insert address FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3DA |
| 2023-09-07 |
update reg_address_care_of DAVID CHAMBERLAIN => null |
| 2023-09-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID TURNER |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET THOMAS / 07/08/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN KERRIDGE / 07/08/2023 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
C/O DAVID CHAMBERLAIN
FLAT 7 CHESSMAN COURT GLOUCESTER
GL1 3LY
ENGLAND |
| 2023-08-07 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHAMBERLAIN |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-05-19 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STODDART |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-02 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN STODDART |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-15 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-05-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2018-05-07 |
insert address FLAT 7 CHESSMAN COURT GLOUCESTER ENGLAND GL1 3LY |
| 2018-05-07 |
update reg_address_care_of null => DAVID CHAMBERLAIN |
| 2018-05-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHAMBERLAIN |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-10 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA COOK |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-09 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-24 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW KNIGHT |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MARY BRIDGET THOMAS |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED DAVID CHAMBERLAIN |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANN KERRIDGE |
| 2016-02-09 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-09 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-09 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2015-09-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-09-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-08-10 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-08-09 |
delete address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN |
| 2015-08-09 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2015-08-09 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
GOODRIDGE COURT GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS |
| 2015-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BAMBER |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY LANGFORD |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HICKMAN |
| 2015-02-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES MERRICK HICKMAN |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN EVANS |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE JONES |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY KERRIDGE |
| 2014-08-07 |
delete address 60 KINGS WALK GLOUCESTER GL1 1LA |
| 2014-08-07 |
insert address GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EN |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-08-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE INGRAM |
| 2014-07-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
60 KINGS WALK
GLOUCESTER
GL1 1LA |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCES COOK / 03/07/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN CONRAD TROTTER EVANS / 03/07/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWIN BAMBER / 03/07/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORALIE LOUISE JONES / 03/07/2014 |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PATRICIA INGRAM / 03/07/2014 |
| 2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN KERRIDGE / 03/07/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GWYN CONRAD TROTTER EVANS |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWIN BAMBER |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS CORALIE LOUISE JONES |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PATRICIA INGRAM |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN CONRAD TROTTER EVANS / 07/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWIN BAMBER / 07/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORALIE LOUISE JONES / 07/01/2014 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS WHITE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL KNIGHT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-05-30 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY ANN KERRIDGE |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA COOK |
| 2012-05-30 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DORIS SMITH |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS MARGERY WHITE |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED MISS ANGELA FRANCES COOK |
| 2010-10-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY LANGFORD |
| 2010-05-21 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1976-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |