| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, 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 |
| 2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, 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 |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN BROOKS |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR JONES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HANNAM |
| 2017-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LLOYD |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANNETTE SHAKESPEARE |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED REV. MICHAEL ANTHONY ROBERTS |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM HANNAM / 16/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER IAN JARRETT / 01/03/2016 |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUFFIN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IVOR JONES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-15 |
update statutory_documents 31/03/15 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 |
| 2014-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-02 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY ANN REES |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FRYER |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 2012-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DAVID FREEMAN |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN FRYER |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PERRY / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM HANNAM / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAREY DUFFIN / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LLOYD / 09/04/2010 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROYALL |
| 2009-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CABLE |
| 2009-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED SPENCER IAN JARRETT |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
GROVE CHAMBERS
GROVE ROAD
WESTON SUPER MARE
SOMERSET
BS23 2AA |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY HANNAH |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PERCY JACK HYLAND LOGGED FORM |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CAREY DUFFIN |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PERCY HYLAND |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW TOPLIS |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-25 |
update statutory_documents CO PUR FHOLD NOT EX£50K 06/09/05 |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
19 BOULEVARD
WESTON SUPER MARE
SOMERSET BS23 1NR |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/03 FROM:
GROVE CHAMBERS
GROVE ROAD
WESTON-SUPER-MARE
SOMERSET BS23 2AA |
| 2003-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
CENTRAL BUSINESS EXCHANGE
EXCHANGE HOUSE
438 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES MK9 2EH |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1994-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-18 |
update statutory_documents ALTER MEM AND ARTS 23/03/93 |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/92 |
| 1992-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/91 |
| 1991-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/90 |
| 1990-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/90 |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
ABBEY HOUSE
BAKER STREET
LONDON NW1 6XL |
| 1989-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents COMPANY NAME CHANGED
TUTORMOOR LIMITED
CERTIFICATE ISSUED ON 18/05/89 |
| 1989-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |