| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
delete address MILLFIELD HOUSE EATON BISHOP HEREFORD HEREFORDSHIRE UNITED KINGDOM HR2 9QS |
| 2023-04-07 |
insert address UNIT 9 GRANDSTAND BUSINESS CENTRE FARADAY ROAD HEREFORD UNITED KINGDOM HR4 9NS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
MILLFIELD HOUSE EATON BISHOP
HEREFORD
HEREFORDSHIRE
HR2 9QS
UNITED KINGDOM |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
SUITE 1 & 2 MARSHALL BUSINESS CENTRE
FARADAY ROAD
HEREFORD
HR4 9NS
UNITED KINGDOM |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS EVANS / 12/01/2022 |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY JAMES EVANS |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FRANCIS EVANS |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ANTHONY JAMES EVANS / 12/01/2022 |
| 2022-01-12 |
update statutory_documents CESSATION OF JOHN SEWARD HOLE AS A PSC |
| 2022-01-12 |
update statutory_documents CESSATION OF MARTIN DONALD HATT AS A PSC |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY JAMES STEVENS |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS EVANS |
| 2022-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE LOUISE FIELDS |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLE |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HATT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, 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 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
delete address UNIT 15 WESTFIELDS TRADING ESTATE HEREFORD HR4 9NS |
| 2016-06-07 |
insert address MILLFIELD HOUSE EATON BISHOP HEREFORD HEREFORDSHIRE UNITED KINGDOM HR2 9QS |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
UNIT 15 WESTFIELDS TRADING ESTATE
HEREFORD
HR4 9NS |
| 2016-05-06 |
update statutory_documents 12/04/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address UNIT 15 WESTFIELDS TRADING ESTATE HEREFORD UNITED KINGDOM HR4 9NS |
| 2015-05-07 |
insert address UNIT 15 WESTFIELDS TRADING ESTATE HEREFORD HR4 9NS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-20 |
update statutory_documents 12/04/15 NO MEMBER LIST |
| 2014-09-07 |
delete address 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS |
| 2014-09-07 |
insert address UNIT 15 WESTFIELDS TRADING ESTATE HEREFORD UNITED KINGDOM HR4 9NS |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
1 BLACKFRIARS STREET
HEREFORD
HEREFORDSHIRE
HR4 9HS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 9HS |
| 2014-06-07 |
insert address 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-29 |
update statutory_documents 12/04/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
delete address SULLIVAN HOUSE, 72/80,WIDEMARSH STREET, HEREFORD. HR4 9HG |
| 2013-06-22 |
insert address 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 9HS |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-12 => 2012-04-12 |
| 2013-06-21 |
update returns_next_due_date 2012-05-10 => 2013-05-10 |
| 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 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 12/04/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FIELDS |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
SULLIVAN HOUSE,
72/80,WIDEMARSH STREET,
HEREFORD.
HR4 9HG |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EVANS / 01/05/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EVANS / 31/05/2012 |
| 2012-06-07 |
update statutory_documents 12/04/12 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 12/04/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MARK FRANCIS EVANS |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 12/04/10 NO MEMBER LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEWARD HOLE / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALD HATT / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE PRICE / 01/10/2009 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/09 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN DONALD HATT |
| 2008-05-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/08 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/07 |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/06 |
| 2006-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/05 |
| 2004-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/04 |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/03 |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/02 |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/01 |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/00 |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/99 |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/98 |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/97 |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/96 |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 19/10/95 |
| 1995-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/95 |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/94 |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 |
| 1993-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/93 |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
24 ORCHARD STREET
BRISTOL
BS1 5DR |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/92 |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/91 |
| 1991-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
| 1989-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |