| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY FRISWELL |
| 2022-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPRAGUE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 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 |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OWEN |
| 2019-01-07 |
delete address OVERDALE WALLOW GREEN HORSLEY STROUD GLOUCESTERSHIRE GL6 0PD |
| 2019-01-07 |
insert address BRAMBLES LICHFIELD ROAD ABBOTS BROMLEY RUGELEY STAFFS ENGLAND WS15 3DN |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
OVERDALE WALLOW GREEN
HORSLEY
STROUD
GLOUCESTERSHIRE
GL6 0PD |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SPEED |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN SPRAGUE |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE ASTLEY |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-23 |
update statutory_documents 20/12/14 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 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE JENNIFER OWEN |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARGETER |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-22 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-22 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OLIVE PARGETER / 24/10/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MALE / 24/10/2009 |
| 2009-12-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYNES |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED CLIVE STEWART ASTLEY |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
42-43 REDDAL HILL ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5JS |
| 2009-11-03 |
update statutory_documents SECRETARY APPOINTED JEREMY EDWARD MARTIN SPEED |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SPEED |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HEYNES |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
1 WOLLASTON COURT
STOURBRIDGE
WEST MIDLANDS DY8 4SQ |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 06/01/91; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-14 |
update statutory_documents ORDER OF COURT - RESTORATION 13/07/93 |
| 1990-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-07-24 |
update statutory_documents FIRST GAZETTE |
| 1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
ANGLIAN HOUSE
47 VICTORIA PLACE
BRIGHTLINGSEA
ESSEX CO7 0AB |
| 1990-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents WD 12/12/88 AD 05/09/86-26/07/87
£ SI 4@25=100
£ IC 10/110 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1982-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |