| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1-4 STOCKTON'S COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 7NT |
| 2024-04-07 |
insert address THE OLD SMITHY STOCKTONS COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 7NT |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
UNIT 1-4 STOCKTON'S COURTYARD OVERBURY
TEWKESBURY
GLOUCESTERSHIRE
GL20 7NT
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-01 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-07-20 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KARIM MELLOR |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HERBERT / 12/07/2022 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MELLOR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-21 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS ROSELLA DALY |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PEARSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-08-18 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE CHELTENHAM ENGLAND GL50 2LB |
| 2020-08-07 |
insert address UNIT 1-4 STOCKTON'S COURTYARD OVERBURY TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 7NT |
| 2020-08-07 |
update registered_address |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE
CHELTENHAM
GL50 2LB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PATRICIA MELLOR / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DENISE HUTSBY / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PATRICIA MELLOR / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE HERBERT / 03/09/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-07-29 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED ANNE HILARY SELBY |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE NELMES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-07-07 |
delete address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA |
| 2018-07-07 |
insert address WILLIAM BURFORD HOUSE LANSDOWN PLACE LANE CHELTENHAM ENGLAND GL50 2LB |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE BARWICK |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
CALDERWOOD HOUSE 7 MONTPELLIER PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1UA |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE KENNEDY |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA PEARSON |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLACK |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-04-20 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-15 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 05/04/2014 |
| 2014-09-07 |
delete address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1UA |
| 2014-09-07 |
insert address CALDERWOOD HOUSE 7 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1UA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-29 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHY MELLOR |
| 2014-02-11 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DOHERTY |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA DOHERTY |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DENISE HUTSBY |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHADWICK |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-29 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-22 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MAXINE NELMES |
| 2011-09-13 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-07-26 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARTIN KENNEDY / 29/06/2010 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA VALENTINE |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED TERENCE MARTIN KENNEDY |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HERBERT / 29/09/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHADWICK / 30/09/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE KANIA VALENTINE / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MOLLY DOHERTY / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH HERBERT / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHADWICK / 23/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MOLLY DOHERTY / 23/10/2009 |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
MILLBROOK HOUSE
BROADWELL
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0TN |
| 2009-10-21 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH GRIFFITHS |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VASSAR SMITH |
| 2008-10-15 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1995-04-20 |
update statutory_documents £ NC 9/12
02/09/94 |
| 1995-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 02/09/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |