| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN PATRICIA BUTLER |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCPHERSON |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN GWENDOLINE AINSWORTH |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER HAYWARD |
| 2020-06-18 |
update statutory_documents SECRETARY APPOINTED MR DESMOND MITCHELL |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARMER |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARMER |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY MORROW |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address 2 NEW STREET LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2DX |
| 2019-12-07 |
insert address 5 STOKEFIELD 98 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HX |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
2 NEW STREET
LEDBURY
HEREFORDSHIRE
HR8 2DX
UNITED KINGDOM |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MASON |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN HARMER |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MASON |
| 2018-07-08 |
delete address 18/22 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AY |
| 2018-07-08 |
insert address 2 NEW STREET LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2DX |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE PAGEL |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
18/22 CHURCH STREET
MALVERN
WORCESTERSHIRE
WR14 2AY |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN HARMER |
| 2018-02-14 |
update statutory_documents SECRETARY APPOINTED ANN PAULENE MASON |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CLARE MCPHERSON |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-24 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 24/06/2016 |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ARLENE MORROW / 24/06/2016 |
| 2016-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOY MORROW / 24/06/2016 |
| 2016-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVIES / 24/06/2016 |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED JOY MORROW |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVIO GARCIA |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED VALERIE CAROLYN PAGEL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-02 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ELIZABETH EVANS |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANN PAULENE MASON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-30 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELVIO GARCIA / 28/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 28/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY ARLENE MORROW / 28/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN EVANS / 28/05/2010 |
| 2010-04-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2008-12-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED NORMAN JOHN EVANS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BONNY |
| 2007-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07 |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06 |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/03 |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/02 |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/01 |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/00 |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/99 |
| 1999-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/98 |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/97 |
| 1996-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/96 FROM:
C/O ALLAN BROWN,
215 WORCESTER ROAD
MALVERN LINK
WORCESTERSHIRE WR14 1SP |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/96 |
| 1996-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/95 |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/93 |
| 1992-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/92 |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/91 |
| 1991-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/91 FROM:
12 WORCESTER ROAD
MALVERN
WORCESTERSHIRE
WR14 4QW |
| 1991-01-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |