| 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 |
| 2023-11-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024636990007 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-03-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWENS / 07/02/2020 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EWENS / 07/02/2020 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
delete address THE POUND FARM EDWYN RALPH BROMYARD ENGLAND HR7 4LU |
| 2019-12-07 |
insert address 16-19 BROAD STREET KNIGHTON WALES LD7 1BL |
| 2019-12-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
THE POUND FARM EDWYN RALPH
BROMYARD
HR7 4LU
ENGLAND |
| 2019-11-07 |
update num_mort_charges 4 => 6 |
| 2019-11-07 |
update num_mort_outstanding 0 => 2 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024636990006 |
| 2019-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024636990005 |
| 2019-02-07 |
delete address BARRINGTON HOUSE BISHOPS FROME WORCESTER ENGLAND WR6 5AP |
| 2019-02-07 |
insert address THE POUND FARM EDWYN RALPH BROMYARD ENGLAND HR7 4LU |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
BARRINGTON HOUSE BISHOPS FROME
WORCESTER
WR6 5AP
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address C/O MILLHALL CONSULTANTS LIMITED CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0DD |
| 2017-10-07 |
insert address BARRINGTON HOUSE BISHOPS FROME WORCESTER ENGLAND WR6 5AP |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
C/O MILLHALL CONSULTANTS LIMITED CARLSON SUITE
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
ENGLAND |
| 2017-04-26 |
delete address 10 HIGH STREET LEDBURY HEREFORDSHIRE HR8 1DS |
| 2017-04-26 |
insert address C/O MILLHALL CONSULTANTS LIMITED CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0DD |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
10 HIGH STREET
LEDBURY
HEREFORDSHIRE
HR8 1DS |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update num_mort_outstanding 4 => 0 |
| 2016-03-07 |
update num_mort_satisfied 0 => 4 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-19 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-06 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-21 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 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 |
| 2013-02-19 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
6-7 MATCHBOROUGH CENTRE
REDDITCH
WORCESTERSHIRE
B98 OEP |
| 2011-05-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK HOGAN |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
3C HIGH STREET
ALCESTER
WARWICKSHIRE
B49 5AE |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-08-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents FIRST GAZETTE |
| 2001-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE,GL50 1PZ |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-01-12 |
update statutory_documents FIRST GAZETTE |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 1994-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |