Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SELBY |
2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
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 |
2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROYSTON POTTER |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NATHAN STAINES |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL SELBY |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
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 |
2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH 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 |
2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-02-10 |
delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
2017-02-10 |
insert address 123 PROMENADE CHELTENHAM ENGLAND GL50 1NW |
2017-02-10 |
update reg_address_care_of null => FRANCIS & CO |
2017-02-10 |
update registered_address |
2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-07-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-06-16 |
update statutory_documents 20/04/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-07-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-06-17 |
update statutory_documents 20/04/15 FULL LIST |
2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 4GA |
2014-07-07 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-06-09 |
update statutory_documents 20/04/14 FULL LIST |
2014-05-07 |
delete address RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR |
2014-05-07 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 4GA |
2014-05-07 |
update registered_address |
2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
RODBOROUGH COURT WALKLEY HILL
STROUD
GLOS
GL5 3LR |
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 |
2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
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 |
2013-05-23 |
update statutory_documents 20/04/13 FULL LIST |
2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 20/04/12 FULL LIST |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL |
2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents 20/04/11 FULL LIST |
2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 20/04/2011 |
2011-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 20/04/2011 |
2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 20/04/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 20/04/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH CHARLES WASDELL / 20/04/2010 |
2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WATSON / 20/04/2010 |
2009-09-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HORNER |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD COLLIVER |
2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE WATSON |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
DUDBRIDGES
8 LANSDOWN
STROUD
GL5 1BD |
2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
1993-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 |
1992-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-14 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-05-04 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/87 FROM:
33/35 BRUNSWICK ROAD
GLOUCESTER |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1986-12-06 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1986-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1985-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |