| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD BUTLER |
| 2023-05-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 41 SEVERN STREET SHREWSBURY SHROPSHIRE ENGLAND SY1 2JA |
| 2023-04-07 |
insert address 41 MORETON CRESCENT SHREWSBURY ENGLAND SY3 7BY |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
41 MORETON CRESCENT
SHREWSBURY
SHROPSHIRE
SY3 7BY
ENGLAND |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
41 SEVERN STREET
SHREWSBURY
SHROPSHIRE
SY1 2JA
ENGLAND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 4 ST. DUNSTAN CLOSE CHURCH STRETTON UNITED KINGDOM SY6 6BJ |
| 2022-04-07 |
insert address 41 SEVERN STREET SHREWSBURY SHROPSHIRE ENGLAND SY1 2JA |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
4 ST. DUNSTAN CLOSE
CHURCH STRETTON
SY6 6BJ
UNITED KINGDOM |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 30 LUDLOW ROAD CHURCH STRETTON SHROPSHIRE SY6 6AA |
| 2021-02-08 |
insert address 4 ST. DUNSTAN CLOSE CHURCH STRETTON UNITED KINGDOM SY6 6BJ |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
30 LUDLOW ROAD
CHURCH STRETTON
SHROPSHIRE
SY6 6AA |
| 2021-01-14 |
update statutory_documents SECRETARY APPOINTED MISS SUZANNE-MARIE CAMPBELL |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY CHAPMAN |
| 2021-01-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN JONES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents CESSATION OF JOCELYN ANNE MARY JONES AS A PSC |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HERBERT |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MS BRONWEN TAYLOR |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR HUMPHREY NYE |
| 2016-02-26 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN ANNE MARY JONES / 01/01/2016 |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JAMES |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-03 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-07 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-05 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARY FRANCES JAMES |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE THORPE |
| 2012-03-05 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANNE MARY JONES / 01/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE THORPE / 01/01/2010 |
| 2009-09-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09 |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED VIVIENNE THORPE |
| 2008-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
5 ST DUNSTANS CLOSE
EASTHOPE ROAD
CHURCH STRETTON
SHROPSHIRE SY6 6BJ |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08 |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06 |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
8 ST DUNSTANS CLOSE
CHURCH STRETTON
SHROPSHIRE
SY6 6BJ |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05 |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04 |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/03 |
| 2003-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/02 |
| 2002-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2001-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/01 |
| 2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/00 |
| 2000-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 1999-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99 |
| 1998-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98 |
| 1998-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1997-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
6 DUNSTANS CLOSE
EASTHOPE ROAD
CHURCH STRETTON
SHROPSHIRE SY6 6BJ |
| 1997-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97 |
| 1996-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96 |
| 1996-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
UNIT 1 SHERRATS COURT
BEAUMONT ROAD CHURCH STRETTON
SHROPSHIRE
SY6 6BN |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95 |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 |
| 1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/94 |
| 1993-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/93 |
| 1992-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |