Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS FAY MARGARET PORTMAN |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DILWORTH |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-03-09 |
delete address 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY |
2016-03-09 |
insert address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 4QY |
2016-03-09 |
update registered_address |
2016-03-09 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-03-09 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
21 WORCESTER ROAD
GREAT MALVERN
WORCESTERSHIRE
WR14 4QY |
2016-02-22 |
update statutory_documents 20/02/16 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BOYLIN |
2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW PATCHING |
2015-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SKILLERN |
2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY CARNEY |
2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-02-23 |
update statutory_documents 20/02/15 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-02-20 |
update statutory_documents 20/02/14 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-02-20 |
update statutory_documents 20/02/13 FULL LIST |
2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MARIE-LOUISE SKILLERN |
2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-20 |
update statutory_documents 20/02/12 FULL LIST |
2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 20/02/11 FULL LIST |
2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CREESE |
2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 20/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GURNEY / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOY EWINS / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CHESTER / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH CRESSE / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PHILIP GRIFFITHS / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN PRIMAVERINA / 22/02/2010 |
2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 22/02/2010 |
2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
2008-09-08 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH CRESSE |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE PORTER |
2008-08-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-05 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 20/02/03; CHANGE OF MEMBERS |
2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
2 OGILVY SQUARE
WORCESTER
WORCESTERSHIRE WR3 7LU |
2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
SHAW MEWS 2 SHAW STREET
WORCESTER
WORCESTERSHIRE WR1 3QQ |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/01; CHANGE OF MEMBERS |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 20/02/00; CHANGE OF MEMBERS |
1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
1 FOREGATE STREET
WORCESTER
WR1 1DB |
1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-24 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-30 |
update statutory_documents RETURN MADE UP TO 20/02/98; CHANGE OF MEMBERS |
1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/97 FROM:
4 FOREGATE STREET
WORCESTER
WR1 1DB |
1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-10 |
update statutory_documents RETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
1996-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/96 FROM:
WATERLOO HOUSE
76-78 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS B73 5TJ |
1996-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 |
1994-03-07 |
update statutory_documents SECRETARY RESIGNED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
1992-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-04-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-03-30 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-10-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/91 |
1991-09-30 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |