| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO 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 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, 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 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents SUB-DIVISION
30/11/18 |
| 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, 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 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-07 |
delete address THE OLD MALTHOUSE 2 GROVE COTTAGES CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL6 6LE |
| 2016-02-07 |
insert address FIELDHURST ROOKSMOOR WOODCHESTER STROUD GLOUCESTERSHIRE ENGLAND GL5 5NB |
| 2016-02-07 |
update registered_address |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
FIELDHURST ROOKSMOOR
WOODCHESTER
STROUD
GLOUCESTERSHIRE
GL5 5NB
ENGLAND |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
THE OLD MALTHOUSE 2 GROVE COTTAGES
CHELTENHAM ROAD
STROUD
GLOUCESTERSHIRE
GL6 6LE |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE CUTCHER / 10/01/2016 |
| 2016-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ALICE CUTCHER / 10/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address THE OLD MALTHOUSE 2 GROVE COTTAGES CHELTENHAM ROAD STROUD GLOUCESTERSHIRE ENGLAND GL6 6LE |
| 2015-02-07 |
insert address THE OLD MALTHOUSE 2 GROVE COTTAGES CHELTENHAM ROAD STROUD GLOUCESTERSHIRE GL6 6LE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-02-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-01-31 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 84 MATTHEWSGREEN ROAD WOKINGHAM BERKSHIRE RG41 1JT |
| 2014-11-07 |
insert address THE OLD MALTHOUSE 2 GROVE COTTAGES CHELTENHAM ROAD STROUD GLOUCESTERSHIRE ENGLAND GL6 6LE |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
84 MATTHEWSGREEN ROAD
WOKINGHAM
BERKSHIRE
RG41 1JT |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE CUTCHER / 30/10/2014 |
| 2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ALICE CUTCHER / 30/10/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-02-15 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-12 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM:
2 LONDON COURT
EAST STREET
READING
BERKSHIRE RG1 4QL |
| 1992-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM:
2 LONDON COURT
EAST STREET
READING
BERKS RG1 4QL |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM:
4 BROOK CLOSE
WOKINGHAM
READING
BERKSHIRE RG11 1ND |
| 1989-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |