| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ALBERTINE CRAGGS |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET HUDSON-WRIGHT |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN CLARK |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT MILLS |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ELIZABETH MCPHAIL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-07 |
delete address 8 LYLEY HOUSE BRADLEY STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AP |
| 2018-07-07 |
insert address 56 SHEPHERDS LEAZE WOTTON-UNDER-EDGE ENGLAND GL12 7LQ |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
8 LYLEY HOUSE BRADLEY STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7AP |
| 2018-06-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-29 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7 LYLEY HOUSE BRADLEY STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE UNITED KINGDOM GL12 7AP |
| 2014-08-07 |
insert address 8 LYLEY HOUSE BRADLEY STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AP |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JAMES FLAVELL |
| 2014-07-24 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
7 LYLEY HOUSE
BRADLEY STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7AP
UNITED KINGDOM |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-08-04 |
| 2013-07-08 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE WESTON |
| 2013-07-07 |
update statutory_documents SECRETARY APPOINTED MRS CLARE WESTON |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KASS |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KASS |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address 5 LYLEY HOUSE BRADLEY STREET WOTTON UNDER EDGE GL12 7AP |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 7 LYLEY HOUSE BRADLEY STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE UNITED KINGDOM GL12 7AP |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-11-08 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
5 LYLEY HOUSE
BRADLEY STREET
WOTTON UNDER EDGE
GL12 7AP |
| 2012-08-23 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE ASCHER |
| 2011-09-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-07-21 |
update statutory_documents 23/06/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ADRIAN ASCHER / 23/06/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KASS / 23/06/2010 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
8 LYLEY HOUSE
BRADLEY STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE GL12 7AP |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 28/02/97 |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/94 FROM:
4 THE CHIPPING
WOTTON-UNDER-EDGE
GLOS. |
| 1994-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |