| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN RUTH HATTON |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEELE |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH STEWART ATKINS |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES |
| 2018-05-07 |
delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
| 2018-05-07 |
insert address 12 HIGH STREET STONEHOUSE GLOS ENGLAND GL10 2NA |
| 2018-05-07 |
update registered_address |
| 2018-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2018 FROM
CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JENNINGS |
| 2017-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JENNINGS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR LEO THOMAS EDOUARD FAURE |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR LEO THOMAS EDOUARD FAURE |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM JENNINGS |
| 2016-01-05 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL FONTYN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND HIGGINS |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND HIGGINS |
| 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM JENNINGS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAXANDER STEELE / 23/12/2014 |
| 2014-12-23 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-02-07 |
delete address 10 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE ENGLAND GL2 2AQ |
| 2014-02-07 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED ALAXANDER STEELE |
| 2014-01-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
10 WHEATSTONE COURT
WATERWELLS BUSINESS PARK
QUEDGELEY
GLOUCESTERSHIRE
GL2 2AQ
ENGLAND |
| 2014-01-07 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IVAN JAMES / 16/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FREDERICK HIGGINS / 16/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL STUART FONTYN / 16/12/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROLAND FREDERICK HIGGINS / 16/12/2009 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
30 BATH ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2JA |
| 2009-07-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROLAND FREDERICK HIGGINS |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER TRIGG |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/12/08 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD POLLARD |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPH IVAN JAMES |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM:
BOWSHER & CO THE STUDIO
HALLIDAYS MILL LONDON ROAD
CHALFORD STROUD
GLOUCESTERSHIRE GL6 8NR |
| 2006-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
BOWSHER & CO BRIGHTSIDE
BEECH LANE BROWNSHILL
STROUD
GLOUCESTERSHIRE GL6 8AJ |
| 2004-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
THE PAINSWICK INN
GLOUCESTER STREET
STROUD
GLOUCESTERSHIRE GL5 1QG |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
4/7 ROWCROFT
STROUD
GLOS
GL5 3BJ |
| 1998-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95 |
| 1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94 |
| 1994-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |