| Date | Description |
|---|
| 2023-10-07 |
delete address COLDMOOR FARM PUTLEY LEDBURY HEREFORDSHIRE HR8 2RD |
| 2023-10-07 |
insert address BLUEBELL COTTAGE. UNDERHILL HOUSE. RUDDLE. NEWNHAM GLOUCESTERSHIRE ENGLAND GL14 1DS |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
COLDMOOR FARM PUTLEY
LEDBURY
HEREFORDSHIRE
HR8 2RD |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LAYZELL / 21/02/2017 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2016-03-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2016-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-10 |
update statutory_documents 28/08/15 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA, LAYZELL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2015-02-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2015-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-19 |
update statutory_documents 28/08/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-23 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address COLDMOOR FARM PUTLEY LEDBURY HEREFORDSHIRE ENGLAND HR8 2RD |
| 2014-01-07 |
insert address COLDMOOR FARM PUTLEY LEDBURY HEREFORDSHIRE HR8 2RD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2014-01-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-12-03 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 3530 - Manufacture of aircraft & spacecraft |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 51220 - Space transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-11-09 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
1 HIGH STREET
THATCHAM
NEWBURY
RG19 3JG |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
C/O EXTON ACCOUNTANTS LTD
COLDMOOR FARM PUTLEY
LEDBURY
HEREFORDSHIRE
HR8 2RD
ENGLAND |
| 2011-09-07 |
update statutory_documents SECRETARY APPOINTED MRS SYLVIA, MARY, HELEN LAYZELL |
| 2011-09-07 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOVEGROVE |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE ERTAS |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN LAYZELL |
| 2010-10-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE SUSAN ERTAS / 23/09/2010 |
| 2010-09-23 |
update statutory_documents 28/08/10 FULL LIST |
| 2009-10-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-30 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |