Date | Description |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOOLAN / 19/12/2019 |
2019-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SWARBRICK / 19/12/2019 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SWARBRICK |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-14 |
delete otherexecutives DORIS MARY HANKS |
2019-03-14 |
delete person DORIS MARY HANKS |
2019-03-14 |
insert otherexecutives ELAINE LILLIAN SMITH |
2019-03-14 |
insert person ELAINE LILLIAN SMITH |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE LILLIAN SMITH |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS HANKS |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-27 |
delete otherexecutives MICHAEL JOHN HODGSON |
2015-12-27 |
delete person MICHAEL JOHN HODGSON |
2015-12-27 |
insert otherexecutives NICHOLAS JONES |
2015-12-27 |
insert person NICHOLAS JONES |
2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOOLAN |
2015-12-11 |
update statutory_documents 04/12/15 FULL LIST |
2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOOLAN |
2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JONES |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2014-06-05 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-07-03 => 2016-01-01 |
2014-12-04 |
delete otherexecutives DONALD FRANK GREEN |
2014-12-04 |
delete person DONALD FRANK GREEN |
2014-12-04 |
update number_of_registered_officers 5 => 4 |
2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GREEN |
2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-10 |
insert otherexecutives RICHARD JOHN SWARBRICK |
2014-10-10 |
insert person RICHARD JOHN SWARBRICK |
2014-10-10 |
update number_of_registered_officers 4 => 5 |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SWARBRICK |
2014-08-07 |
delete address 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 8DN |
2014-08-07 |
insert address 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8DN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-08-07 |
insert otherexecutives DAVID DOOLAN |
2014-08-07 |
insert person DAVID DOOLAN |
2014-08-07 |
update number_of_registered_officers 3 => 4 |
2014-07-15 |
update statutory_documents 05/06/14 FULL LIST |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOOLAN |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-10 |
delete otherexecutives BENJAMIN DOOLAN |
2013-09-10 |
delete person BENJAMIN DOOLAN |
2013-09-10 |
delete person YVONNE KATHERINE LLOYD |
2013-09-10 |
delete secretary YVONNE KATHERINE LLOYD |
2013-09-10 |
update number_of_registered_officers 5 => 3 |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOOLAN |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE LLOYD |
2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-13 |
update statutory_documents 05/06/13 FULL LIST |
2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 05/06/12 FULL LIST |
2012-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE KATHERINE LLOYD / 18/06/2012 |
2011-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE KATHERINE WOODCOCK / 24/09/2011 |
2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HODGSON |
2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents 05/06/11 FULL LIST |
2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
10 ANSDELL DRIVE
BROCKWORTH
GLOUCESTER
GLOS
GL3 4BU
UNITED KINGDOM |
2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE KATHERINE WOODCOCKS / 22/07/2010 |
2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
1,THE DEBORS,
MEREVALE ROAD,
GLOUCESTER.
GL2 0QX |
2010-07-21 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE KATHERINE WOODCOCKS |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY LYCETT |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS HANKS |
2010-07-08 |
update statutory_documents 05/06/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOOLAN / 05/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DORIS MARY HANKS / 05/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK GREEN / 05/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY CHRISTINE LYCETT / 05/06/2010 |
2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-06-09 |
update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
1991-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-07 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
2 THE DEBORS
MEREVALE ROAD
GLOUCESTER
GL2 0QX |
1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |