| 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 |
| 2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT 20 CHELWORTH PARK INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE WILTSHIRE SN6 6HE |
| 2021-04-07 |
insert address C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
UNIT 20 CHELWORTH PARK
INDUSTRIAL ESTATE
CHELWORTH ROAD, CRICKLADE
WILTSHIRE
SN6 6HE |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR IVOR GRAY |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACDONALD |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BULLOCK |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH COOK |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 2 => 3 |
| 2016-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-08-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL BULLOCK |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE REED |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-23 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE PAISH / 24/11/2012 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-12-06 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-12-23 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE PAISH |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH COOK |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-15 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-02 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD PEDLEY / 02/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH COOK / 02/12/2009 |
| 2009-02-08 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/03 FROM:
UNIT 7,WHITEHILL INDUSTRIAL PARK
WHITEHILL LANE
WOOTTON BASSETT
SWINDON,WILTS SN4 7DB |
| 2003-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 FROM:
UNIT 14
OAKLANDS INDUSTRIAL ESTATE
BRAYDON SWINDON
WILTS SN5 OAN |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents £ NC 1000/100000
21/12/89 |
| 1990-01-12 |
update statutory_documents COMPANY NAME CHANGED
YEARHOPE LIMITED
CERTIFICATE ISSUED ON 15/01/90 |
| 1990-01-12 |
update statutory_documents ADOPT MEM AND ARTS 21/12/89 |
| 1990-01-12 |
update statutory_documents ALTER MEM AND ARTS 21/12/89 |
| 1990-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/89 |
| 1989-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |