| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE GORDON |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARION KIRKLAND |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BURT / 18/11/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-07 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BURT / 08/07/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-10 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-03 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-02-14 |
update statutory_documents SECRETARY APPOINTED REV LINDA ALISON DYTHAM |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORTON |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BURT / 11/07/2012 |
| 2012-04-03 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BURT / 26/03/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN NORTON / 26/03/2010 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-09-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM:
18 NUTLEY COURT
BURBAGE
MARLBOROUGH
WILTSHIRE SN8 3AJ |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/00 |
| 2001-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/01 |
| 2001-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM:
2 NUTLEY COURT
BURBAGE
MARLBOROUGH
WILTSHIRE SN8 3AJ |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/99 |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/98 |
| 1998-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/97 |
| 1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/96 |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/95 |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 |
| 1994-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/94 |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/93 |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/93 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 FROM:
KINGSBURY HOUSE
MARLBOROUGH
WILTS
SN8 1HU |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/92 |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/91 |
| 1990-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |