| 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 |
| 2023-04-07 |
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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, 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 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-07 |
delete address SYMS YARD BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH |
| 2017-11-07 |
insert address 14 KING CHARLES HOUSE CAVALIER COURT, BUMPERS FARM CHIPPENHAM ENGLAND SN14 6LH |
| 2017-11-07 |
update reg_address_care_of NATURAL NUMBERS LTD => null |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
C/O NATURAL NUMBERS LTD
SYMS YARD BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
WILTSHIRE
SN14 6LH |
| 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 |
| 2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 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 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK VAN DER WAALS |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STAELENS |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete sic_code 41100 - Development of building projects |
| 2015-06-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-06-08 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-28 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STAELENS |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED RALPH ANTHONY STAELENS |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED ERNEST RICHARD LUDLOW |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CRESSWELL STAELENS |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS THOMAS |
| 2014-02-07 |
delete address SYMS YARD BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 6LH |
| 2014-02-07 |
insert address SYMS YARD BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-26 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH STAELENS |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY STAELENS |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-29 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED HENRY STAELENS |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED RALPH ANTHONY STAELENS |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED HENRY STAELENS |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE INNES |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VILES |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA KIRSCH |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA KIRSCH |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
FLAT 3 LAWLEY HOUSE
29 MONTPELLIER VILLAS
CHELTENHAM
GL50 2XF |
| 2012-03-14 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE INNES / 17/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY VILES / 17/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHOUSE / 17/12/2009 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
FLAT 2 LAWLEY HOUSE
29 MONTPELLIER VILLAS
CHELTENHAM
GLOUCESTERSHIRE GL50 2XF |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 FROM:
FLAT 3; LAWLEY HOUSE
29 MONTPELLIER VILLAS
CHELTENHAM
GLOS GL5O 2XF |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/93 FROM:
FLAT 4
LAWLEY HOUSE
29 MONTPELLIER VILLAS
CHELTENHAM GLOS GL50 2XF |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-05-01 |
update statutory_documents FIRST GAZETTE |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-05-18 |
update statutory_documents WD 13/04/88 AD 22/11/85-10/03/88
£ SI 8@1=8
£ IC 2/10 |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/88 FROM:
29 LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE |
| 1988-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |