| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address 18-22 CHURCH STREET MALVERN ENGLAND WR14 2AY |
| 2023-04-07 |
insert address 23 WORCESTER ROAD MALVERN ENGLAND WR14 4QY |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
18-22 CHURCH STREET
MALVERN
WR14 2AY
ENGLAND |
| 2022-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LIMITED |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HOLTOM |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
delete address THE FIRS FARMHOUSE BLACKMORE PARK ROAD MALVERN ENGLAND WR13 6PH |
| 2022-01-07 |
insert address 18-22 CHURCH STREET MALVERN ENGLAND WR14 2AY |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
THE FIRS FARMHOUSE BLACKMORE PARK ROAD
MALVERN
WR13 6PH
ENGLAND |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2017-01-07 |
delete address 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU |
| 2017-01-07 |
insert address THE FIRS FARMHOUSE BLACKMORE PARK ROAD MALVERN ENGLAND WR13 6PH |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
33 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2HU |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT JONES |
| 2016-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-10 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN HORTON |
| 2015-09-25 |
update statutory_documents SECRETARY APPOINTED MR KENNETH HENRY JAMES HOLTOM |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MORRIS |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLISM MORRIS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-29 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-19 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HILL |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KNIGHT |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-25 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN RICHARDS KNIGHT |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN JONES |
| 2013-02-26 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED JILLIAN WENDY MURIEL JONES |
| 2013-02-25 |
update statutory_documents SECRETARY APPOINTED MR WILLISM MORRIS |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KNIGHT |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED ANN MORRIS |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2012-02-09 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MORGAN |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRADLEY |
| 2010-08-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HENRY JAMES HOLTOM |
| 2009-12-17 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RICHARDS KNIGHT / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DONKIN MORGAN / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN BRADLEY / 01/10/2009 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LAWSON |
| 2009-09-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/99 FROM:
21 WORCESTER ROAD
MALVERN
WORCESTERSHIRE WR14 4QY |
| 1999-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
12A WORCESTER ROAD
MALVERN
WORCS.
WR14 2AQ |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-12-28 |
update statutory_documents RETURN MADE UP TO 18/12/94; CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/91 FROM:
ORCHARD HOUSE
SPRING LANE
MALVERN LINK
WORCS WR 141 |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-03-20 |
update statutory_documents ALTER MEM AND ARTS 180788 |
| 1988-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/88 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1988-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |