| Date | Description |
|---|
| 2024-04-07 |
delete address D H J HALLETT 9 SEYMOUR GATE CHIPPING CAMPDEN GLOS GL55 6BP |
| 2024-04-07 |
insert address KENTON HOUSE OXFORD STREET MORETON-IN-MARSH GLOUCESTERSHIRE ENGLAND GL56 0LA |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
D H J HALLETT
9 SEYMOUR GATE
CHIPPING CAMPDEN
GLOS
GL55 6BP |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLETT |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GEORGE BEVAN IRVINE |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => 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 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA CALLOWAY |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-09-19 |
update statutory_documents SECRETARY APPOINTED MS JULIET BARBARA GRUNDY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNIS SNOWDEN |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARGARET CALLOWAY |
| 2017-11-07 |
update statutory_documents SECRETARY APPOINTED MRS GLYNIS IRIS SNOWDEN |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER TAYLOR |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-13 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-12 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-11-16 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-26 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2010-11-15 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER THOMAS TAYLOR |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 01/10/2009 |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY JAMES HALLETT / 01/10/2009 |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05 |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/04 |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/03 |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/02 |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/01 |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/00 |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/99 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/97 |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/96 |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/95 |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/94 |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/93 |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92 FROM:
WOOD STREET CHAMBERS
8-9 WOOD STREET
STRATFORD-UPON-AVON
CV37 6JE |
| 1992-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1991-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/90 |
| 1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/89 |
| 1989-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/89 FROM:
9 GUILD ST
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6RE |
| 1988-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |