| Date | Description |
|---|
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERIN MAI BREWER / 23/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN EVANS / 18/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE EMILY MAINPRIZE |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERIN MAI BREWER / 30/08/2020 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE CURL |
| 2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
delete address DAISY HOUSE DESPENSER ROAD TEWKESBURY ENGLAND GL20 5TP |
| 2019-11-07 |
insert address 54 GOLDEN MILLER ROAD CHELTENHAM ENGLAND GL50 4RD |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
DAISY HOUSE DESPENSER ROAD
TEWKESBURY
GL20 5TP
ENGLAND |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADRIAN GRIFFITHS / 08/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN EVANS |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARSHALL / 05/12/2012 |
| 2018-03-07 |
delete address FLAT 1 TUNSTALL HOUSE 3 PARK PLACE CHELTENHAM GLOUCESTERSHIRE GL50 2QS |
| 2018-03-07 |
insert address DAISY HOUSE DESPENSER ROAD TEWKESBURY ENGLAND GL20 5TP |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADRIAN GRIFFITHS / 01/01/2015 |
| 2018-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2018 FROM
FLAT 1 TUNSTALL HOUSE
3 PARK PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QS |
| 2018-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERIN MAI BREWER / 01/08/2016 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE JUNE CURL |
| 2017-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERIN MAI BREWER / 01/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIMI GAJPARIA |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAIMI GAJPARIA |
| 2017-07-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-26 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-26 |
update statutory_documents 08/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-16 |
update statutory_documents 08/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-04 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-07-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARSHALL |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WARBURTON |
| 2011-07-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ADRIAN GRIFFITHS |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED MRS JAIMI GAJPARIA |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WAKEFIELD |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM WAKEFIELD |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERIN MAI BREWER |
| 2010-11-03 |
update statutory_documents 08/10/10 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA DAW |
| 2010-08-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 08/10/09 NO MEMBER LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WARBURTON / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CAROLINE GARNET DAW / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIMI GAJPARIA / 14/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTONY WAKEFIELD / 14/10/2009 |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JAIMI GAJPARIA |
| 2009-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
| 2009-01-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MARSHALL |
| 2008-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/07 |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED TOM WAKEFIELD |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLOTTE MARSHALL |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DAW / 04/03/2008 |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/06 |
| 2007-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/05 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-11-15 |
update statutory_documents APT SEC APR ACC 20/10/05 |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
FLAT 3
TUNSTALL HOUSE 3 PARK PLACE
CHELTENHAM
GLOS. GL50 2QS |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/04 |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/03 |
| 2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/02 |
| 2002-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2002-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/01 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/00 |
| 2000-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 1999-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/99 |
| 1999-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/98 |
| 1998-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/97 |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/95 |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/96 |
| 1997-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-07-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/96 |
| 1996-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-06-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/95 |
| 1995-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/94 |
| 1995-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/94 |
| 1994-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/94 |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/93 |
| 1993-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-09-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/09/93 |
| 1992-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/92 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |