| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
delete address FLAT 1 OUSELEY HOUSE THE HILL LANGPORT SOMERSET TA10 9PU |
| 2023-04-07 |
insert address FLAT 4, OUSELEY HOUSE THE HILL LANGPORT ENGLAND TA10 9PU |
| 2023-04-07 |
update registered_address |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE EAVES |
| 2022-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2022 FROM
FLAT 1 OUSELEY HOUSE
THE HILL
LANGPORT
SOMERSET
TA10 9PU |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE EAVES |
| 2022-07-14 |
update statutory_documents CESSATION OF ANITA HARVEY AS A PSC |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HARVEY |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-10-02 => 2015-09-21 |
| 2015-10-08 |
update returns_next_due_date 2015-10-30 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-11-07 |
delete address FLAT 1 OUSELEY HOUSE THE HILL LANGPORT SOMERSET ENGLAND TA10 9PU |
| 2014-11-07 |
insert address FLAT 1 OUSELEY HOUSE THE HILL LANGPORT SOMERSET TA10 9PU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-10 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-11-07 |
delete address OUSELEY HOUSE THE HILL LANGPORT SOMERSET ENGLAND TA10 9PU |
| 2013-11-07 |
insert address FLAT 1 OUSELEY HOUSE THE HILL LANGPORT SOMERSET ENGLAND TA10 9PU |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update reg_address_care_of MS J MCDONALD => null |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-28 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-12-26 => 2014-10-30 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2013 FROM
C/O MS J MCDONALD
OUSELEY HOUSE THE HILL
LANGPORT
SOMERSET
TA10 9PU
ENGLAND |
| 2013-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCDONALD |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-08 |
update statutory_documents 28/11/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA HARVEY |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
C/O C F COOK
LINTELS GREAT STREET
NORTON SUB HAMDON
STOKE-SUB-HAMDON
SOMERSET
TA14 6SH
UNITED KINGDOM |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOK |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER EVA JANE MCDONALD |
| 2010-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2010 FROM
4 OUSELEY HOUSE
THE HILL
LANGPORT
SOMERSET
TA10 9PU |
| 2010-09-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FREDERICK COOK |
| 2010-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVAGE |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHIRLEY |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SHIRLEY |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-06 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SAVAGE / 10/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HARRIS / 10/10/2009 |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SMITH |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SHIRLEY / 28/11/2008 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
FLAT 1 OUSELEY HOUSE
1/2 THE HILL
LANGPORT
SOMERSET TA10 9PU |
| 2002-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
OUSELEY HOUSE
THE HILL
LANGPORT
TA10 9PU |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 28/11/96; CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1989-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |