Date | Description |
2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PETER LAWSON |
2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TEAGUE |
2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER LAWSON |
2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEAGUE |
2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-11-07 |
delete address THE VELDT HOUSE MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2LJ |
2019-11-07 |
insert address ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK ROSS-ON-WYE ENGLAND HR9 7XU |
2019-11-07 |
update registered_address |
2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
ORCHARD HOUSE PHOCLE GREEN BUSINESS PARK
ROSS-ON-WYE
HR9 7XU
ENGLAND |
2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
THE VELDT HOUSE
MUCH MARCLE
LEDBURY
HEREFORDSHIRE
HR8 2LJ |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-21 |
update statutory_documents 03/08/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-08 |
update statutory_documents 03/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REGINALD TOWNSHEND |
2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MALIM |
2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-16 |
update statutory_documents 03/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-08-17 |
update statutory_documents 03/08/12 FULL LIST |
2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-08-12 |
update statutory_documents 03/08/11 FULL LIST |
2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-19 |
update statutory_documents 03/08/10 FULL LIST |
2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
1999-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
1997-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
1995-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
1994-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
1993-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
1992-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
1991-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
1990-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
1990-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
1990-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/89 |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/89; NO CHANGE OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 27/05/87; NO CHANGE OF MEMBERS |
1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |