| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KING |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK RABY |
| 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 |
| 2022-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD BELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE KINGSHOTT |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
| 2021-02-07 |
delete address FOLD HOUSE THE NORREST LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5EH |
| 2021-02-07 |
insert address THE GRANARY THE NORREST LEIGH SINTON MALVERN WORCS ENGLAND WR13 5EH |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN LEE |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
FOLD HOUSE THE NORREST
LEIGH SINTON
MALVERN
WORCESTERSHIRE
WR13 5EH |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY JEAN KING |
| 2020-12-04 |
update statutory_documents SECRETARY APPOINTED MR MARK OWEN RABY |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN JONSBERG |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address THE GRANARY NORREST COURT LEIGH STINTON WORCESTERSHIRE ENGLAND WR13 5EH |
| 2017-10-07 |
insert address FOLD HOUSE THE NORREST LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5EH |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
THE GRANARY NORREST COURT
LEIGH STINTON
WORCESTERSHIRE
WR13 5EH
ENGLAND |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD BELL |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RABY |
| 2017-08-07 |
delete address THE GRANARY THE NORREST LEIGH SINTON MALVERN WORCESTERSHIRE ENGLAND WR13 5EH |
| 2017-08-07 |
insert address THE GRANARY NORREST COURT LEIGH STINTON WORCESTERSHIRE ENGLAND WR13 5EH |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
THE GRANARY THE NORREST
LEIGH SINTON
MALVERN
WORCESTERSHIRE
WR13 5EH
ENGLAND |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WILKINSON |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN WILKINSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2016-09-07 |
delete address CLOCK HOUSE NORREST COURT LEIGH SINTON WORCESTERSHIRE WR13 5EH |
| 2016-09-07 |
insert address THE GRANARY THE NORREST LEIGH SINTON MALVERN WORCESTERSHIRE ENGLAND WR13 5EH |
| 2016-09-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JONSBERG |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
CLOCK HOUSE NORREST COURT
LEIGH SINTON
WORCESTERSHIRE
WR13 5EH |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD BELL |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK OWEN RABY |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-12 |
delete address CIDER PRESS THE NORREST LEIGH SINTON WORCESTERSHIRE WR13 5EH |
| 2016-05-12 |
insert address CLOCK HOUSE NORREST COURT LEIGH SINTON WORCESTERSHIRE WR13 5EH |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
CIDER PRESS THE NORREST
LEIGH SINTON
WORCESTERSHIRE
WR13 5EH |
| 2016-04-21 |
update statutory_documents SECRETARY APPOINTED CAROLYN WILKINSON |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-10 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CIDER PRESS THE NORREST LEIGH SINTON WORCESTERSHIRE UNITED KINGDOM WR13 5EH |
| 2014-08-07 |
insert address CIDER PRESS THE NORREST LEIGH SINTON WORCESTERSHIRE WR13 5EH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-16 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN WILKINSON |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEATHER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-25 |
delete address DRIFTWAY NORREST COURT MALVERN WORCESTERSHIRE WR13 5EH |
| 2013-06-25 |
insert address CIDER PRESS THE NORREST LEIGH SINTON WORCESTERSHIRE UNITED KINGDOM WR13 5EH |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
DRIFTWAY
NORREST COURT
MALVERN
WORCESTERSHIRE
WR13 5EH |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TRIBE |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TRIBE |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN LEE |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CORDINGLEY |
| 2012-07-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENRY LEATHER |
| 2011-07-19 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COULTHARD |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 08/07/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
HILLEND, NORREST COURT
LEIGH SINTON
MALVERN
WR13 5EH |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/98; CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS |
| 1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM:
THE FOLD HOUSE
NORREST COURT
LEIGH SINTON
HEREFORD AND WORCESTERSHIRE |
| 1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 08/07/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
47-50 BRIGTON RD
MOSELEY
BIRMINGHAM
B12 8PU |
| 1986-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1982-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |