| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-21 => 2022-12-21 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-21 => 2024-09-21 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-21 => 2021-12-21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-09-21 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-21 => 2020-12-21 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-21 => 2022-09-21 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/20 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-21 => 2019-12-21 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-21 => 2021-09-21 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-21 => 2020-12-21 |
| 2019-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2019 |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO VENTRIGLIA |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents CESSATION OF ALAN FRANK AS A PSC |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE CARDANI |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MITCHEL GIBBS / 16/07/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MITCHEL GIBBS |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-21 => 2018-12-21 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-21 => 2020-09-21 |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18 |
| 2018-11-26 |
update statutory_documents CESSATION OF STUART DOYLE AS A PSC |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DOYLE |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-21 => 2017-12-21 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-21 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/17 |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-21 => 2016-12-21 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-21 => 2018-09-21 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/12/16 |
| 2016-12-19 |
delete address FOXES REACH MIDDLE LEAZES STROUD GLOUCESTERSHIRE GL5 1LD |
| 2016-12-19 |
insert address FOLLIFOOT HOUSE LITTLEWORTH AMBERLEY STROUD ENGLAND GL5 5AG |
| 2016-12-19 |
update registered_address |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK / 21/10/2016 |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE ANNE CARDANI / 21/10/2016 |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
FOXES REACH
MIDDLE LEAZES
STROUD
GLOUCESTERSHIRE
GL5 1LD |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MS SANDRA JANE LAMPARD |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FRANK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-21 => 2017-09-21 |
| 2016-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/15 |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/14 |
| 2015-09-12 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-24 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA JANE LAMPARD |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ASHENFORD |
| 2014-10-07 |
delete address FOXES REACH MIDDLE LEAZES STROUD GLOUCESTERSHIRE UNITED KINGDOM GL5 1LD |
| 2014-10-07 |
insert address FOXES REACH MIDDLE LEAZES STROUD GLOUCESTERSHIRE GL5 1LD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/13 |
| 2014-09-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RAE JONES |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-01 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-29 => 2014-09-25 |
| 2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/12 |
| 2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLEY CLAIRE ASHENFORD / 29/10/2012 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-21 => 2011-12-21 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLEY CLAIRE ASHENFORD |
| 2012-09-05 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUTY |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11 |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
FOXES REACH FOXES REACH
MIDDLE LEAZES
STROUD
GLOUCESTERSHIRE
GL5 1LD
ENGLAND |
| 2011-09-07 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA RUTH RAE JONES |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MS MADELEINE ANNE CARDANI |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN AUTY / 06/08/2011 |
| 2010-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/09 |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
FLAT 1 74 BATH ROAD
STROUD
GLOUCESTERSHIRE
GL5 3LE |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANK |
| 2010-10-11 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-10-10 |
update statutory_documents SECRETARY APPOINTED MR ALAN FRANK |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN AUTY / 30/08/2010 |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DOYLE / 30/08/2010 |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HARMER |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN AUTY |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/08 |
| 2009-11-05 |
update statutory_documents 01/09/09 FULL LIST |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/07 |
| 2008-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 21/12/07 |
| 2008-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM:
74 BATH ROAD
STROUD
GLOUCESTER
GL5 3LE |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/91 |
| 1990-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |