| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB OSEMAN |
| 2023-07-18 |
update statutory_documents CESSATION OF CAROLYNN JANE GREGORY AS A PSC |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNN GREGORY |
| 2023-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JACOB OSEMAN |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HARPER |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYNN JANE GREGORY / 24/09/2022 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLYNN JANE GREGORY / 24/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GREGORY / 20/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLYN GREGORY / 20/10/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE HARPER |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR VAUGHAN PHILIP BARNACLE |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLS |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY NORMAN |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 2018-06-07 |
delete address 7 COTTONS MEADOW KINGSTONE HEREFORD HEREFORDSHIRE HR2 9EW |
| 2018-06-07 |
insert address RYDEL MOUNT 37 BODENHAM ROAD HEREFORD ENGLAND HR1 2TP |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT MILLS |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-08 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-12-13 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STRONG |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GREGORY / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TRACEY GOODWIN / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOY ANNE NORMAN / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRONG / 01/10/2009 |
| 2010-02-01 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED CAROLYN GREGORY |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN STRONG |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODWIN / 22/11/2006 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY NORMAN / 22/11/2006 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
RYDEL MOUNT
37 BODENHAM ROAD
HEREFORD |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/11/93 |
| 1994-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 21/11 TO 31/03 |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/92 |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/11 |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |