| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BARZEY |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MS SALLY SANDFORD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents SECRETARY APPOINTED MR ADAM BARZEY |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LN
ENGLAND |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN NASH |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROWE |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE |
| 2019-07-07 |
delete address C/O OLLIS & CO, NELSON HOUSE HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 2019-07-07 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-07-07 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
C/O OLLIS & CO, NELSON HOUSE HAMILTON TERRACE, HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-05-07 |
update account_category DORMANT => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-24 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-01 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address C/O OLLIS & CO, NELSON HOUSE HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4LY |
| 2014-04-07 |
insert address C/O OLLIS & CO, NELSON HOUSE HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-27 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND SMITH |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD |
| 2012-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-20 |
update statutory_documents ALTER ARTICLES 24/05/2012 |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH GRACE ROWE |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY REID / 31/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEPHERD / 31/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RANDLE PRICE / 31/01/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARK / 31/01/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARK / 31/12/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED KEITH MICHAEL RANDLE PRICE |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LANGLEY |
| 2008-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
NEEDHAM & JAMES HOUSE
BRIDGEWAY
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YY |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND NEVILLE SMITH |
| 2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN OLLIS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
25 MEER STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/06; CHANGE OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/02; CHANGE OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/01; CHANGE OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 01/04/95; CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/91; CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-06 |
update statutory_documents RETURN MADE UP TO 02/04/89; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 19/04/87; CHANGE OF MEMBERS |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1984-02-06 |
update statutory_documents ALTER MEM AND ARTS |