| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE GRIBBON |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents ADOPT ARTICLES 14/05/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRIBBON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT WAYNE GARTON |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIBBON |
| 2016-10-07 |
delete address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB |
| 2016-10-07 |
insert address 8 COLLEGE STREET GLOUCESTER UNITED KINGDOM GL1 2NE |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
NORTH WAREHOUSE COMMERCIAL ROAD
THE DOCKS
GLOUCESTER
GLOS
GL1 2FB |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN GRIBBON |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 30/06/15 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 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GREAT BRITAIN GL1 2FB |
| 2014-09-07 |
insert address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GL1 2FB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-09-06 |
delete address 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 2013-09-06 |
insert address NORTH WAREHOUSE COMMERCIAL ROAD THE DOCKS GLOUCESTER GLOS GREAT BRITAIN GL1 2FB |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
18 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
NORTH WAREHOUSE COMMERCIAL ROAD
THE DOCKS
GLOUCESTER
GLOS
GL1 2FB
GREAT BRITAIN |
| 2013-08-15 |
update statutory_documents 30/06/13 FULL LIST |
| 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 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
C/O MORGAN AND CO
18 MILLER COURT SEVERN DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY GLOS
GL20 8DN |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH ANN GRIBBON / 01/01/2010 |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
C/O MORGAN & CO
MORGANS COURT THE COURTYARD
SEVERN DRIVE TEWKESBURY
GLOUCESTERSHIRE GL20 8HG |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/03 FROM:
OLD FIRE STATION
MILL STREET
TEWKESBURY
GL20 5SB |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
EDMONDS HILL HOUSE
UPTON HILL
UPTON-ST.-LEONARDS
GLOUCESTERSHIRE GL4 8DB |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-10-10 |
update statutory_documents COMPANY NAME CHANGED
DAZZLEHURST BUILDERS LIMITED
CERTIFICATE ISSUED ON 11/10/90 |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/88 FROM:
CHESTNUT HOUSE
391A STROUD ROAD
GLOUCESTER |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1982-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |