| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PORTER / 28/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WOOD / 24/03/2023 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIXTY AND WORCESTERSHIRE MOTOR CLUB LIMITED / 23/03/2023 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN MACDONELL / 11/03/2021 |
| 2021-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN MACDONELL / 11/03/2021 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
delete address GROUND FLOOR HALLOW PARK HALLOW WORCESTER UNITED KINGDOM WR2 6PG |
| 2019-10-07 |
insert address UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER ENGLAND WR2 6NJ |
| 2019-10-07 |
update reg_address_care_of BISHOPS ACCOUNTANCY LTD => null |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
C/O BISHOPS ACCOUNTANCY LTD
GROUND FLOOR HALLOW PARK
HALLOW
WORCESTER
WR2 6PG
UNITED KINGDOM |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN PORTER |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PORTER |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-05-13 |
delete address MOUNTVIEW WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RL |
| 2016-05-13 |
insert address GROUND FLOOR HALLOW PARK HALLOW WORCESTER UNITED KINGDOM WR2 6PG |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update reg_address_care_of null => BISHOPS ACCOUNTANCY LTD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
MOUNTVIEW WHITTINGTON
WORCESTER
WORCESTERSHIRE
WR5 2RL |
| 2016-04-05 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-03 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-21 => 2014-03-21 |
| 2014-07-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-06-11 |
update statutory_documents 21/03/14 NO CHANGES |
| 2014-06-07 |
delete address BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 2014-06-07 |
insert address MOUNTVIEW WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RL |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-03-13 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-07 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD LESLIE PORTER / 21/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 21/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN MACDONELL / 21/02/2010 |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED PETER WOOD |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MANTLE |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANTLE / 22/02/2008 |
| 2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
BRITANNIA COURT
19 BRITANNIA ROAD
WORCESTER
WORCESTERSHIRE WR1 3DF |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/95 FROM:
C/O D.J CARMICHAEL
DRAYCOTT COTRAGE
KEMPSEY
WORCS, WR5 3NY |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/93; CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM:
26/28 SANSOME WALK
WORCESTER
WR1 1LY |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |