| Date | Description |
|---|
| 2024-04-07 |
delete address 11 LANDSDOWN GROVE CHIPPENHAM WILTSHIRE SN15 1TE |
| 2024-04-07 |
insert address 11 LANSDOWN GROVE CHIPPENHAM ENGLAND SN15 1TE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ALBERT KNIGHTS |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY BALL |
| 2023-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SEYMOUR / 02/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA SEYMOUR |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FORD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-23 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA FORD |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-01 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-03 |
update statutory_documents 18/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-25 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2012-04-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-29 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2011-04-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-05 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WHITE / 18/08/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHAPPELL / 18/08/2010 |
| 2010-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY BALL / 18/08/2010 |
| 2010-04-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/08 |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/07 |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/05 |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/04 |
| 2004-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/03 |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/02 |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/01 |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/00 |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/99 |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/98 |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
15 LANSDOWN GROVE
CHIPPENHAM
WILTSHIRE SN15 1TE |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
MISS DAWN LAURA JENNINGS
21 LANSDOWN GROVE
CHIPPENHAM
WILTSHIRE SN15 1TE |
| 1997-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/96 |
| 1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/95 |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/93 |
| 1993-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 FROM:
15 LANSDOWN GROVE
CHIPPENHAM
WILTSHIRE
SN15 1TE |
| 1993-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/92 |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
C/O HERON HOMES LIMITED
P O BOX 1702 HERON HOUSE
CHURCH ROAD YATE
BRISTOL |
| 1992-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1992-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/92 |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |