| Date | Description |
|---|
| 2024-04-07 |
delete address KINGSWOOD COTTAGE KINGSWOOD CLOSE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8SL |
| 2024-04-07 |
insert address 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKS UNITED KINGDOM HP12 3DZ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-30 |
delete address 1ST FLOOR LINCOLN LODGE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SA |
| 2020-10-30 |
insert address KINGSWOOD COTTAGE KINGSWOOD CLOSE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8SL |
| 2020-10-30 |
update registered_address |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HILDER / 20/10/2020 |
| 2020-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER HILDER / 20/10/2020 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JACK MCGOUGH |
| 2020-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL BANNERMAN |
| 2020-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY OWEN SCOTT |
| 2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUGH |
| 2020-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
1ST FLOOR LINCOLN LODGE
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WORTHINGTON |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY RICHARDS |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN STEWART |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 27/09/15 NO MEMBER LIST |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KERSHAW |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED SIR MARK WORTHINGTON |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 27/09/14 NO MEMBER LIST |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONGDON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-30 |
update statutory_documents 27/09/13 NO MEMBER LIST |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9132 - Political organisations |
| 2013-06-22 |
insert sic_code 94920 - Activities of political organizations |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-09-27 |
update statutory_documents 27/09/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HELMER |
| 2011-09-30 |
update statutory_documents 27/09/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEORGE CONGDON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL AXELRAD |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2010-10-05 |
update statutory_documents 27/09/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HILDER / 27/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK MCGOUGH / 27/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN NEWTON STEWART / 27/09/2010 |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MR EWEN NEWTON STEWART |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW DAVIES |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW DAVIES |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODCOCK |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/09 |
| 2009-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2009-02-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HILDER / 26/01/2009 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JACK MCGOUGH |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY FLEW |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/08 |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/07 |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/06 |
| 2006-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/05 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/04 |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/03 |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
BILLINGSLEY HALL FARM
BRIDGNORTH
SHROPSHIRE
WV16 6PJ |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/02 |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/01 |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/00 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
35,WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/99 |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/98 |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/97 |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/96 |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/95 |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/94 |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/93 |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/92 |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/91 |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/09/89 |
| 1989-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/89 FROM:
AVON HOUSE
360 366 OXFORD ST W1N OAA |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88 |
| 1988-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/87 |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86 |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |