| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 3 => 4 |
| 2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019937360005 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH COLLINS / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MICHAEL COLLINS / 25/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA ELIZABETH PALMER / 22/04/2022 |
| 2022-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY ELIZABETH COLLINS / 22/04/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MICHAEL COLLINS / 25/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA ELIZABETH PALMER / 25/04/2022 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 019937360005 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019937360006 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH COLLINS / 02/09/2020 |
| 2020-08-09 |
delete address WINSON MILL FARM WINSON CIRENCESTER GLOUCESTERSHIRE GL7 5EP |
| 2020-08-09 |
insert address LONGPARISH HOUSE LONGPARISH ANDOVER HAMPSHIRE ENGLAND SP11 6QE |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
WINSON MILL FARM
WINSON
CIRENCESTER
GLOUCESTERSHIRE
GL7 5EP |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ALEXANDRA ELIZABETH COLLINS / 22/09/2018 |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMMA ALEXANDRA ELIZABETH COLLINS / 22/09/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019937360005 |
| 2017-04-27 |
update num_mort_outstanding 3 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 3 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-19 |
update statutory_documents 31/03/16 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 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-19 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-03 |
update statutory_documents 31/03/13 NO CHANGES |
| 2012-08-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ALEXANDRA ELIZABETH COLLINS / 20/01/2012 |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA ALEXANDRA ELIZABETH COLLINS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS |
| 2008-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
THE GLEBE HOUSE
WEST GRINSTEAD
NR HORSHAM
WEST SUSSEX RH13 8LR |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
32 PEMBROKE ROAD
KENSINGTON
LONDON W8 6NU |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1986-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1986-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |