| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KNOTT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-01-07 |
delete address NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 2019-01-07 |
insert address SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES WALTER MOORMAN |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERTRAM DAVIES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON KNOTT |
| 2018-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERTRAM MICHAEL DAVIES / 03/07/2017 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM DAVIES |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TURNER |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KENNETH ROBERT FORREST |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABRAM |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CARPENTER |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-07 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-13 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-14 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-07 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-07 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-12-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-02-09 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN LEWIS |
| 2010-02-17 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM MICHAEL DAVIES / 03/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRESSWELL ABRAM / 03/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCCLELLAND / 03/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CARPENTER / 03/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV VIVIAN GEORGE LEWIS / 03/02/2010 |
| 2009-12-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/07; CHANGE OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
38 BINSWOOD AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5SQ |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 04/02/00; CHANGE OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM:
C/O PETER HUCKLE,BROWN & CO
12 PARADE
LEAMINGTON SPA
WARWICKSHIRE CV32 4DW |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 04/02/93; CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
7 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QQ |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/90; CHANGE OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1982-01-26 |
update statutory_documents ALLOTMENT OF SHARES |
| 1981-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |