| Date | Description |
|---|
| 2023-06-07 |
delete address HEREWARDS WAKE BREDENBURY BROMYARD HEREFORDSHIRE ENGLAND HR7 4TF |
| 2023-06-07 |
insert address LONGWORTH COTTAGE BREDENBURY BROMYARD HEREFORDSHIRE ENGLAND HR7 4TF |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
HEREWARDS WAKE BREDENBURY
BROMYARD
HEREFORDSHIRE
HR7 4TF
ENGLAND |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REGINALD LANE |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGAN THRUSTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MOORE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEARSON |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DIABLE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE COCKAYNE |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGAN CHARLES THRUSTON |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/06/2018 |
| 2018-05-07 |
delete address GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS BREDENBURY BROMYARD HEREFORDSHIRE ENGLAND HR7 4TF |
| 2018-05-07 |
insert address HEREWARDS WAKE BREDENBURY BROMYARD HEREFORDSHIRE ENGLAND HR7 4TF |
| 2018-05-07 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS
BREDENBURY
BROMYARD
HEREFORDSHIRE
HR7 4TF
ENGLAND |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents CESSATION OF ONOFRIO ANDREA MILITELLO AS A PSC |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONOFRIO MILITELLO |
| 2018-02-25 |
update statutory_documents SECRETARY APPOINTED DR MARTIN ALFRED MOORE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD ALLEN |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE OLIVIA DIABLE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLEN |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDWARD ALLEN |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINA BRIERLEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-28 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
delete address BASKERVILLE HEIGHTS BREDENBURY BROMYARD HEREFORDSHIRE HR7 4TF |
| 2015-09-07 |
insert address GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS BREDENBURY BROMYARD HEREFORDSHIRE ENGLAND HR7 4TF |
| 2015-09-07 |
update registered_address |
| 2015-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLIS |
| 2015-08-14 |
update statutory_documents SECRETARY APPOINTED MR ONOFRIO ANDREA MILITELLO |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA WALLIS |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COOPER |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
BASKERVILLE HEIGHTS BREDENBURY
BROMYARD
HEREFORDSHIRE
HR7 4TF |
| 2015-06-07 |
delete address GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS BREDENBURY BROMYARD HEREFORDSHIRE HR7 4TF |
| 2015-06-07 |
insert address BASKERVILLE HEIGHTS BREDENBURY BROMYARD HEREFORDSHIRE HR7 4TF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP SEBASTIAN COOPER |
| 2015-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
BASKERVILLE HEIGHTS BREDENBURY
BROMYARD
HEREFORDSHIRE
HR7 4TF
UNITED KINGDOM |
| 2015-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2015 FROM
GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS
BREDENBURY
BROMYARD
HEREFORDSHIRE
HR7 4TF |
| 2015-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ONOFRIO ANDREA MILITELLO |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE THOMAS |
| 2015-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE THOMAS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP SEBASTIAN COOPER |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN FRANCES CLAYTON |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE NICOLSON |
| 2014-05-07 |
delete address GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS BREDENBURY BROMYARD HEREFORDSHIRE UNITED KINGDOM HR7 4TF |
| 2014-05-07 |
insert address GABLE COTTAGE 5 BROCKINGTON GRANGE MEWS BREDENBURY BROMYARD HEREFORDSHIRE HR7 4TF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-17 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN KIMBERLEY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
NESTONS RETREAT
BROCKINGTON GRANGE MEWS
BREDENBURY BROMYARD
HEREFORDSHIRE
HR7 4TF |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE THOMAS |
| 2012-04-16 |
update statutory_documents SECRETARY APPOINTED MRS ZOE THOMAS |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEESLEY |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN KIMBERLEY |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BEESLEY / 04/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ALFRED MOORE / 04/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JANE KIMBERLEY / 04/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE NICOLSON / 04/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH WALLIS / 04/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA BRIERLEY / 04/01/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN JANE KIMBERLEY / 04/01/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MOORE / 27/04/2008 |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 15/04/04; NO CHANGE OF MEMBERS |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/03; CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/98; CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |