| Date | Description |
|---|
| 2023-10-07 |
delete address 3 ASHWOOD WAY HUCCLECOTE GLOUCESTER GL3 3JE |
| 2023-10-07 |
insert address HENLEY HOUSE VELTHOUSE LANE LONGHOPE ENGLAND GL17 0AD |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
3 ASHWOOD WAY
HUCCLECOTE
GLOUCESTER
GL3 3JE |
| 2023-09-27 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH WHITE |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE BIRD |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-11 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-14 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-14 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-17 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-10-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-10 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-08 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH MINCHIN |
| 2008-09-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
3 ASHWOOD WAY
HUCCLECOTE
GLOUCESTER
GL3 3JE |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM:
FLAT 2
34 MIDLAND ROAD
GLOUCESTER
GL1 4UL |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/91 FROM:
48 FALKNER STREET
GLOUCESTER
GL1 4SJ |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |