| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA WESLEY FRANCIS DALLOW |
| 2023-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN GRINHAM |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-27 |
update statutory_documents SECRETARY APPOINTED MS KIM ELIZABETH BRINKWORTH |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MARLOW |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BRINKMAN |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-05-07 |
delete address 46A BODENHAM ROAD HEREFORD ENGLAND HR1 2TS |
| 2022-05-07 |
insert address FLAT 2 BODENHAM ROAD HEREFORD ENGLAND HR1 2TS |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
46A BODENHAM ROAD
HEREFORD
HR1 2TS
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-05-07 |
delete address 30A LONDON ROAD CHELTENHAM ENGLAND GL52 6DX |
| 2020-05-07 |
insert address 46A BODENHAM ROAD HEREFORD ENGLAND HR1 2TS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2020 FROM
30A LONDON ROAD
CHELTENHAM
GL52 6DX
ENGLAND |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-06-20 |
delete address 50 RIVERVIEW CLOSE WORCESTER ENGLAND WR2 6DA |
| 2019-06-20 |
insert address 30A LONDON ROAD CHELTENHAM ENGLAND GL52 6DX |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER WILSON |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROSS PARRY |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MS JADE DELVE |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENRICK PERRY |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
30A LONDON ROAD
CHELTENHAM
GL52 6DX
ENGLAND |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
30A LONDON ROAD
CHELTENHAM
GL52 6DX
ENGLAND |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
50 RIVERVIEW CLOSE
WORCESTER
WR2 6DA
ENGLAND |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HORSBURGH |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-12 |
delete address 36 HALLOW ROAD HALLOW ROAD WORCESTER WR2 6BU |
| 2016-03-12 |
insert address 50 RIVERVIEW CLOSE WORCESTER ENGLAND WR2 6DA |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-26 |
| 2016-03-12 |
update returns_next_due_date 2016-03-26 => 2017-03-26 |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
36 HALLOW ROAD HALLOW ROAD
WORCESTER
WR2 6BU |
| 2016-02-26 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 46A BODENHAM RD HEREFORD HEREFORDSHIRE HR1 2TS |
| 2015-03-07 |
insert address 36 HALLOW ROAD HALLOW ROAD WORCESTER WR2 6BU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-27 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-03-26 |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
46A BODENHAM RD
HEREFORD
HEREFORDSHIRE
HR1 2TS |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARLOW |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS KIM BRINKMAN |
| 2015-02-27 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLIS |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEADMAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-18 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-05-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ELLIS |
| 2013-02-24 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-02-08 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON JOSEPH TAYLOR |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KENRICK DAGAN PERRY |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN STEADMAN |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA SNOWZELL |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL RUTH HORSBURGH |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DUTTON |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA SNOWZELL |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA SNOWZELL |
| 2010-06-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DUTTON / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNETTE GRINHAM / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA GARY SNOWZELL / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNA JADE SNOWZELL / 25/02/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN LYNETTE GRINHAM / 25/02/2010 |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BENNETT |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
FLAT 1
46 BODENHAM ROAD
HEREFORD
HEREFORDSHIRE HR1 2TS |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/03 FROM:
FLAT 1 46 BODENHAM ROAD
HEREFORD
HR1 2TS |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |