| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-30 => 2023-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FREYA HELENA RODDA / 18/10/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FREYA HELENA RODDA / 18/10/2023 |
| 2023-10-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FREYA HELENA RODDA / 01/04/2021 |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-28 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address GREAT WESTERN HOUSE BOUNDARY LANE SALTNEY CHESTER ENGLAND CH4 8RD |
| 2023-04-07 |
insert address ROOM G3 104 WATERGATE STREET CHESTER ENGLAND CH1 2LF |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
GREAT WESTERN HOUSE BOUNDARY LANE
SALTNEY
CHESTER
CH4 8RD
ENGLAND |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-08-07 |
delete address ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCS WR11 4DU |
| 2021-08-07 |
insert address GREAT WESTERN HOUSE BOUNDARY LANE SALTNEY CHESTER ENGLAND CH4 8RD |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
ALMSWOOD HOUSE
93 HIGH STREET
EVESHAM
WORCS
WR11 4DU |
| 2021-04-07 |
update statutory_documents CESSATION OF MICHAEL FOREST BELL AS A PSC |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREYA HELENA RODDA |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FOREST BELL |
| 2021-03-22 |
update statutory_documents CESSATION OF ANDREW MARTIN THOMAS AS A PSC |
| 2021-03-22 |
update statutory_documents CESSATION OF JOHN RICHARD FISHER AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN THOMAS / 06/04/2016 |
| 2020-09-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-07-30 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FOREST BELL |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS FREYA HELENA RODDA |
| 2019-10-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FOREST BELL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-07-31 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2018-11-23 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN THOMAS |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS |
| 2018-11-02 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN THOMAS |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SEWELL / 06/04/2016 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FISHER / 05/10/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SEWELL / 06/04/2016 |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD FISHER / 05/10/2018 |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD FISHER / 05/10/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FISHER |
| 2017-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 SELWOOD WAY
DOWNLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5XR
ENGLAND |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 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 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, 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 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-04 |
update statutory_documents 19/10/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
insert sic_code 98000 - Residents property management |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-28 |
update statutory_documents 19/10/14 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 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-29 |
update statutory_documents 19/10/13 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 |
| 2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 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 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD SEWELL |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2012-10-30 |
update statutory_documents 19/10/12 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 19/10/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 19/10/10 NO MEMBER LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 19/10/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN THOMAS / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 01/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FISHER / 01/10/2009 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD FISHER / 01/10/2009 |
| 2009-08-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/08 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMES FLETCHER |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE LEWIS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/07 |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
SEDAN HOUSE
STANLEY PLACE
CHESTER
CH1 2LU |
| 2005-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/99 |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/98 |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/97 |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/96 |
| 1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-09-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/96 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 |
| 1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/95 |
| 1995-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/95 FROM:
146 GLOUCESTER ROAD
LONDON
SW7 4SZ |
| 1995-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/94 |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/93 |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/92 |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/93 FROM:
ABBEY HOUSE
CHESTER STREET
MOLD
CLYWD CH7 1EN |
| 1991-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |