| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 3 COLLEGE STREET GLOUCESTER GL1 2NE |
| 2018-08-07 |
insert address SUITE 2 FULLERS COURT 40 LOWER QUAY STREET GLOUCESTER ENGLAND GL1 2LW |
| 2018-08-07 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
3 COLLEGE STREET
GLOUCESTER
GL1 2NE |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-09 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 3 COLLEGE STREET GLOUCESTER ENGLAND GL1 2NE |
| 2014-08-07 |
insert address 3 COLLEGE STREET GLOUCESTER GL1 2NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address THE LOFT 3 COLLEGE STREET GLOUCESTER GL1 2NE |
| 2013-08-01 |
insert address 3 COLLEGE STREET GLOUCESTER ENGLAND GL1 2NE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-24 |
update statutory_documents 07/07/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
THE LOFT 3 COLLEGE STREET
GLOUCESTER
GL1 2NE |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOWE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GIBB |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 07/07/12 NO MEMBER LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 07/07/11 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
3 COLLEGE STREET
GLOUCESTER
GL1 2NE
UNITED KINGDOM |
| 2010-08-04 |
update statutory_documents 07/07/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA GIBB / 01/01/2010 |
| 2009-12-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09 |
| 2009-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
82 ALEXANDRA HOUSE
PILLOWELL DRIVE
GLOUCESTER
GLOUCESTERSHIRE
GL1 3LZ |
| 2009-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN NYLAND |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBBIE BRAKE |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA GIBB |
| 2009-01-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA GIBB / 19/01/2009 |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08 |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07 |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
37 EAGLE WAY
ABBEYDALE
GLOUCESTER
GLOUCESTERSHIRE GL4 4WS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/06 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
14 BLAISDON CLOSE
ABBEYMEAD
GLOUCESTER
GLOUCESTERSHIRE GL4 4SB |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/05 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
14 BLAISDON CLOSE
ABBEYMEAD
GLOUCESTER
GL4 4SB |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/04 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/03 |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/02 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/01 |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/00 |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/99 |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/98 |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/97 |
| 1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/96 |
| 1995-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/95 |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/94 |
| 1994-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/92 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
KENTAX HOUSE
131 WARE ROAD
HERTFORD
HERTS SG13 7EF |
| 1991-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/91 |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/09/90 |
| 1990-11-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/09/90 |
| 1990-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-11-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
515-517 STOCKWOOD RD
BRISLINGTON
BRISTOL
BS4 5LT |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents FIRST GAZETTE |
| 1988-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |