| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JENNIFER BUTTERFIRLD / 02/03/2021 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JAN PAUL LARCOMBE |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE JENNIFER BUTTERFIRLD |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RODGER MALCOLM CLARK |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWEN CHARLES POPE / 08/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 32, PRINCES STREET YEOVIL SOMERSET ENGLAND BA20 1EQ |
| 2015-03-07 |
insert address 32, PRINCES STREET YEOVIL SOMERSET BA20 1EQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-27 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-09-07 |
delete address MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP |
| 2014-09-07 |
insert address 32, PRINCES STREET YEOVIL SOMERSET ENGLAND BA20 1EQ |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
MANSION HOUSE
PRINCES STREET
YEOVIL
SOMERSET
BA20 1EP |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED MR OWEN CHARLES POPE |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATTENS SECRETARIAL SERVICES LTD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-04 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-03-04 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COLLINS / 04/03/2010 |
| 2010-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATTENS SECRETARIAL SERVICES LTD / 04/03/2010 |
| 2009-10-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MORRIS / 01/01/2009 |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLLINS / 17/09/2008 |
| 2008-11-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS |
| 2004-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/04; CHANGE OF MEMBERS |
| 2003-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/02; CHANGE OF MEMBERS |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM:
CHURCH HOUSE
YEOVIL
SOMERSET
BA20 1HB |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 1993-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 06/03/93; CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/92; CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/90 |
| 1990-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/90 |
| 1990-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |