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 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ROBINSON |
2021-07-22 |
update statutory_documents DIRECTOR APPOINTED REVD ANDREW PETER BOWSHER |
2021-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE COOK |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED REVD ANDREW NORMAN |
2020-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS ISOBEL LUCY MARGARET MURDOCH |
2020-08-07 |
delete address 76 OLD EIGN HILL HEREFORD HR1 1UA |
2020-08-07 |
insert address 35 KITTO ROAD LONDON ENGLAND SE14 5TW |
2020-08-07 |
update registered_address |
2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
76 OLD EIGN HILL
HEREFORD
HR1 1UA |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-11 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR MARY ORR |
2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SCOT |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, 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 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PICKARD |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIMWOOD |
2018-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAYNE |
2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-11-22 |
update statutory_documents DIRECTOR APPOINTED LOUISE COOK |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMERSON |
2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON |
2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MUNRO |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JARMAN |
2017-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-08-07 |
update statutory_documents ALTER ARTICLES 15/07/2017 |
2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MARY TOMKINS |
2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-16 |
update statutory_documents 21/11/15 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 |
2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS EMERSON / 19/02/2015 |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIMWOOD / 19/02/2015 |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET PICKARD / 19/02/2015 |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVD. DR. CHRISTOPHER WALTON / 19/02/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-18 |
update statutory_documents 21/11/14 NO MEMBER LIST |
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 31/12/13 TOTAL EXEMPTION FULL |
2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRIMWOOD |
2014-01-07 |
delete address 76 OLD EIGN HILL HEREFORD ENGLAND HR1 1UA |
2014-01-07 |
insert address 76 OLD EIGN HILL HEREFORD HR1 1UA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-12-16 |
update statutory_documents 21/11/13 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-09 |
update statutory_documents 21/11/12 NO MEMBER LIST |
2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-18 |
update statutory_documents DIRECTOR APPOINTED REVD. DR. CHRISTOPHER WALTON |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE RATHBONE |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DEACON |
2011-12-22 |
update statutory_documents 21/11/11 NO MEMBER LIST |
2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS EMERSON |
2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET PICKARD |
2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD GARDNER |
2010-12-16 |
update statutory_documents 21/11/10 NO MEMBER LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED HOWARD ROY GARDNER |
2010-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ALLINSON |
2010-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ALLINSON |
2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
10 BEECH HALL ROAD
LONDON
E4 9NX
ENGLAND |
2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
3 BOND STREET
LANCASTER
LANCASHIRE
LA1 3ER |
2010-01-21 |
update statutory_documents 21/11/09 NO MEMBER LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOSEPH RALSTON / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JILL ECHLIN / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VIRGINIA JANE MUNRO / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ALLINSON / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY HAYDON COOPER / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS DOW / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH RATHBONE / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELISABETH DEACON / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BODENHAM / 20/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH JARMAN / 20/01/2010 |
2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS |
2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED DEIRDRE VIRGINIA JANE MUNRO |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED GEORGE THOMAS DOW |
2008-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-06-04 |
update statutory_documents ALTER MEMORANDUM 23/05/2008 |
2007-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06 |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05 |
2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04 |
2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03 |
2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02 |
2002-10-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
20 CARLTON ROAD
HARROGATE
NORTH YORKSHIRE HG2 8DD |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01 |
2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00 |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99 |
1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98 |
1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97 |
1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96 |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents ADOPT MEM AND ARTS 01/06/96 |
1995-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95 |
1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/94 |
1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-08-06 |
update statutory_documents ALTER MEM AND ARTS 29/07/94 |
1994-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-11 |
update statutory_documents SECRETARY RESIGNED |
1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/93 |
1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-02 |
update statutory_documents ALTER MEM AND ARTS 23/06/93 |
1993-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
38 SYDENHAM VILLAS ROAD
CHELTENHAM
GLOUCESTER.
GL52 6DE |
1993-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/92 |
1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/91 |
1991-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/90 |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/91 FROM:
3 MARLPIT ROAD
SHARPTHORNE
EAST GRINSTEAD
RH19 4PD |
1991-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents ADOPT MEM AND ARTS 19/05/90 |
1990-04-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |