| Date | Description |
|---|
| 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 |
| 2023-11-16 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
delete address LAMARSH HALL HENNY ROAD LAMARSH BURES SUDBURY SUFFOLK ENGLAND CO8 5EU |
| 2023-04-07 |
insert address DRAYTON BARN FARM COTTAGE WITHERLEY ATHERSTONE WARWICKSHIRE ENGLAND CV9 3LR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
LAMARSH HALL HENNY ROAD
LAMARSH
BURES SUDBURY
SUFFOLK
CO8 5EU
ENGLAND |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAM TRIVETT / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH ROBERT HARRY TRIVETT / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REGINA TRIVETT / 13/10/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REGINA TRIVETT / 23/07/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 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 |
| 2021-11-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
delete address LAMARSH HALL HENNY ROAD LAMARSH BURES SUDBURY SUFFOLK CO8 5EU |
| 2021-07-07 |
insert address LAMARSH HALL HENNY ROAD LAMARSH BURES SUDBURY SUFFOLK ENGLAND CO8 5EU |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
DRAYTON BARN FARM CHAPEL LANE
WITHERLEY
ATHERSTONE
CV9 3LR
ENGLAND |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BEN WILLIAM TRIVETT |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSH ROBERT HARRY TRIVETT |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
LAMARSH HALL
HENNY ROAD LAMARSH
BURES SUDBURY
SUFFOLK
CO8 5EU |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-01 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN REYNOLDS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-20 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-10 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH REGINA TRIVETT / 31/07/2010 |
| 2010-01-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 01/07/2008 |
| 2008-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
WITHERLEY HOUSE
HAZELL WAY
BERMUDA ROAD NUNEATON
WARKS CV10 7QG |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents £ IC 600/300
09/08/04
£ SR 300@1=300 |
| 2005-08-30 |
update statutory_documents £ IC 650/600
01/07/05
£ SR 50@1=50 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-04-07 |
update statutory_documents S386 DISP APP AUDS 29/03/94 |
| 1993-09-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-08-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
WITHERLEY HSE
CARLYON RD
ATHERSTONE IND EST
ATHERSTONE WARKS. CV9 1LQ |
| 1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents ALTER MEM AND ARTS 060488 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85 |