Date | Description |
2024-04-07 |
delete address 17 GREENHILL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LF |
2024-04-07 |
insert address 5 MANSELL STREET STRATFORD-UPON-AVON ENGLAND CV37 6NR |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-12-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2021-01-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WYATT |
2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2019-01-03 |
update statutory_documents CESSATION OF GORDON MORRIS WYATT AS A PSC |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WYATT |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2014-12-22 |
update statutory_documents 15/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-01-09 |
update statutory_documents 15/12/13 FULL LIST |
2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents 15/12/12 FULL LIST |
2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 15/12/11 FULL LIST |
2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 15/12/10 FULL LIST |
2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 15/12/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRIS WYATT / 21/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER WYATT / 21/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYATT / 21/01/2010 |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
12 PAYTON STREET
STRATFORD UPON AVON
WARWICKSHIRE CV37 6UA |
2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS |
1998-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
WESTERN ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AH |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1989-02-27 |
update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1988-02-19 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1986-04-30 |
update statutory_documents RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |