| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYE WOOD |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address 35 WOODHOUSE CLOSE CIRENCESTER ENGLAND GL7 1YH |
| 2022-05-07 |
insert address THE PADDOCKS QUARRY VIEW SOUTHROP LECHLADE GLOUCESTERSHIRE ENGLAND GL7 3QD |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
35 WOODHOUSE CLOSE
CIRENCESTER
GL7 1YH
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, 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 |
| 2019-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address 37 WOODHOUSE CLOSE CRANHAMS LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YH |
| 2019-01-07 |
insert address 35 WOODHOUSE CLOSE CIRENCESTER ENGLAND GL7 1YH |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DUNCAN BENBOW |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAN STEPHEN ROBINSON |
| 2018-12-20 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY DUNCAN BENBOW |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WOODWARD |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WOODWARD |
| 2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
37 WOODHOUSE CLOSE CRANHAMS LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YH |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-09-30 => 2019-09-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS RAYE CAROLINE WOOD |
| 2018-10-03 |
update statutory_documents 11/01/15 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2018-10-03 |
update statutory_documents COMPANY RESTORED ON 03/10/2018 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 2018-02-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-14 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-02 |
update statutory_documents 15/01/16 NO MEMBER LIST |
| 2015-02-07 |
delete address 37 WOODHOUSE CLOSE CRANHAMS LANE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1YH |
| 2015-02-07 |
insert address 37 WOODHOUSE CLOSE CRANHAMS LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-12 |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-15 |
update statutory_documents 15/01/15 NO MEMBER LIST |
| 2014-11-07 |
delete address HAZLETON GRANGE HAZLETON CHELTENHAM GLOUCESTERSHIRE GL54 4EB |
| 2014-11-07 |
insert address 37 WOODHOUSE CLOSE CRANHAMS LANE CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1YH |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, HAZLETON GRANGE HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4EB |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN WOODWARD |
| 2014-10-29 |
update statutory_documents SECRETARY APPOINTED MRS. BARBARA ANN WOODWARD |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address HAZLETON GRANGE HAZLETON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4EB |
| 2014-02-07 |
insert address HAZLETON GRANGE HAZLETON CHELTENHAM GLOUCESTERSHIRE GL54 4EB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-15 |
update statutory_documents 11/01/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address HAZLETON GRANGE HAZLETON CHELTENHAM GLOUCESTERSHIRE GL54 4EB |
| 2013-06-24 |
insert address HAZLETON GRANGE HAZLETON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4EB |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, HAZLETON GRANGE, HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4EB |
| 2013-01-14 |
update statutory_documents 11/01/13 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 11/01/12 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 11/01/11 NO MEMBER LIST |
| 2010-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 11/01/10 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WOODWARD / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARRIS / 25/01/2010 |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09 |
| 2008-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08 |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07 |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06 |
| 2006-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05 |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04 |
| 2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03 |
| 2002-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02 |
| 2002-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
38 WOODHOUSE CLOSE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YH |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 |
| 2001-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01 |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00 |
| 1999-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99 |
| 1998-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98 |
| 1997-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97 |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/96 |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/95 |
| 1994-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/94 |
| 1994-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/94 |
| 1993-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/02/93 |
| 1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM:
515-517 STOCKWOOD ROAD, BRISLINGTON, BRISTOL, BS4 5LT |
| 1993-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/93 |
| 1992-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 1992-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/92 |
| 1992-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/91 |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/90 |
| 1991-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1991-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/90 |
| 1988-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |