| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 8 => 7 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-08 => 2024-04-08 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-03 => 2024-01-08 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-06-07 |
update account_ref_day 9 => 8 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2023-07-03 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 10 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-10 => 2023-04-05 |
| 2023-04-03 |
update statutory_documents PREVSHO FROM 09/04/2022 TO 08/04/2022 |
| 2023-01-05 |
update statutory_documents PREVSHO FROM 10/04/2022 TO 09/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-11 => 2023-01-10 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-02-07 |
update account_ref_day 11 => 10 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-11 => 2022-04-11 |
| 2022-01-11 |
update statutory_documents PREVSHO FROM 11/04/2021 TO 10/04/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-10 => 2022-01-11 |
| 2021-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 12 => 11 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-12 => 2021-07-10 |
| 2021-04-10 |
update statutory_documents PREVSHO FROM 12/04/2020 TO 11/04/2020 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
delete address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD SOMERSET TA20 1JA |
| 2020-12-07 |
insert address GROUND FLOOR 20 HIGH STREET ELLESMERE SHROPSHIRE ENGLAND SY12 0EP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-22 => 2021-04-12 |
| 2020-12-07 |
update registered_address |
| 2020-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2020 FROM
LEAMINGTON REGISTRIES 1 HOPE TERRACE
CHARD
SOMERSET
TA20 1JA |
| 2020-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY WOODHOUSE / 22/10/2020 |
| 2020-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY WOODHOUSE / 22/10/2020 |
| 2020-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEREK ANTHONY WOODHOUSE / 22/10/2020 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-08-09 |
update account_ref_day 22 => 12 |
| 2020-08-09 |
update account_ref_month 7 => 4 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-23 => 2020-10-22 |
| 2020-07-22 |
update statutory_documents CURRSHO FROM 22/07/2019 TO 12/04/2019 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-05-07 |
update account_ref_day 23 => 22 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-23 => 2020-07-23 |
| 2020-04-23 |
update statutory_documents PREVSHO FROM 23/07/2019 TO 22/07/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-23 => 2020-04-23 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-16 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-30 |
| 2019-05-07 |
update accounts_next_due_date 2018-10-24 => 2019-04-23 |
| 2019-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update account_ref_day 24 => 23 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-25 => 2018-10-24 |
| 2018-07-24 |
update statutory_documents CURRSHO FROM 24/07/2017 TO 23/07/2017 |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-05-09 |
update account_ref_day 25 => 24 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-25 => 2018-07-25 |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 25/07/2017 TO 24/07/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-24 => 2018-04-25 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-08-07 |
update account_ref_day 26 => 25 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-25 => 2017-10-24 |
| 2017-07-24 |
update statutory_documents PREVSHO FROM 26/07/2016 TO 25/07/2016 |
| 2017-05-07 |
update account_ref_day 27 => 26 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2017-07-25 |
| 2017-04-25 |
update statutory_documents PREVSHO FROM 27/07/2016 TO 26/07/2016 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-07-29 => 2015-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-18 => 2017-04-27 |
| 2016-10-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update account_ref_day 28 => 27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-24 => 2016-10-18 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-08-07 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-07-18 |
update statutory_documents PREVSHO FROM 28/07/2015 TO 27/07/2015 |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-03 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update account_ref_day 29 => 28 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2016-07-24 |
| 2016-04-24 |
update statutory_documents PREVSHO FROM 29/07/2015 TO 28/07/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-29 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-26 => 2016-04-29 |
| 2015-10-25 |
update statutory_documents 29/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-09-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-10 |
update account_ref_day 30 => 29 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2015-10-26 |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-08 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-07-26 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 2015-07-21 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-31 |
| 2015-04-30 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-12-07 |
delete address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD SOMERSET ENGLAND TA20 1JA |
| 2014-12-07 |
delete sic_code 7020 - Letting of own property |
| 2014-12-07 |
insert address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD SOMERSET TA20 1JA |
| 2014-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2011-03-22 => 2014-03-22 |
| 2014-12-07 |
update returns_next_due_date 2012-04-19 => 2015-04-19 |
| 2014-11-16 |
update statutory_documents 22/03/12 FULL LIST |
| 2014-11-16 |
update statutory_documents 22/03/13 FULL LIST |
| 2014-11-16 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2011-08-31 => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2013-05-31 => 2015-04-30 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-06-07 |
update account_ref_month 8 => 7 |
| 2014-05-31 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 2013-12-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-22 |
update statutory_documents FIRST GAZETTE |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
LEAMINGTON REGISTRARS 1 HOPE TERRACE
CHARD
TA20 LJA |
| 2011-10-10 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY WOODHOUSE / 22/03/2011 |
| 2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents FIRST GAZETTE |
| 2010-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-08 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-09-01 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/08/2010 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
64 LUDLOW ROAD
CHURCH STRETTON
SHROPSHIRE
SY6 6AD |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY WOODHOUSE / 21/03/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY WOODHOUSE / 21/03/2010 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE WOODHOUSE / 21/03/2010 |
| 2010-07-20 |
update statutory_documents FIRST GAZETTE |
| 2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED DEREK ANTHONY WOODHOUSE |
| 2010-01-14 |
update statutory_documents SECRETARY APPOINTED DENISE WOODHOUSE |
| 2009-10-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
1 LORNE HOUSE MAISONETTES
BARN LANE SANDFORD AVENUE
CHURCH STRETTON
SALOP
SY6 6BW |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED DENISE MARY WOODHOUSE |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALMA WRIGHT |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE LYCETT |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS |
| 2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
ROGERSTONE
STANYELD ROAD
CHURCH STRETTON
SHROPSHIRE SY6 6JJ |
| 1999-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-17 |
update statutory_documents S366A DISP HOLDING AGM 28/09/95 |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/09/94 |
| 1994-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1993-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/93 FROM:
C/O RM COMPANY SERVICES LIMITED
3RD FLOOR, 124-130 TABERNACLE ST
LONDON
EC2A 4SD |
| 1993-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |