| Date | Description |
|---|
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBERT MARSH |
| 2018-04-18 |
update statutory_documents CESSATION OF VICTORIA LEE AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED GEORGE ROBERT MARSH |
| 2015-04-23 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ROBERT MARSH |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LEE |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE / 09/03/2015 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LL |
| 2014-06-07 |
insert address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-21 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWDEN |
| 2013-07-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-08 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS ENGLAND CV1 2FW |
| 2013-06-25 |
insert address ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1LL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PRENTICE / 14/04/2013 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
ABBEY HOUSE 7 MANOR ROAD
COVENTRY
WEST MIDLANDS
CV1 2FW
ENGLAND |
| 2013-02-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MOTTON |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SNOWDEN |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAIRD |
| 2012-04-24 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
7 CASTLE HILL LITTLE VIRGINIA
KENILWORTH
WARKS
CV8 1NB |
| 2011-04-19 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
9, CASTLE HILL
LITTLE VIRGINIA
KENILWORTH
WARWICKSHIRE CV8 1NB |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/03 FROM:
17 CASTLE HILL
LITTLE VIRGINIA
KENILOWRTH
CV8 1NB |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM:
11 LITTLE VIRGINIA
CASTLE HILL
KENILWORTH
WARWICKSHIRE CV8 1NB |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1986-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1976-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |