| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-03-10 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-02-03 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address WELL HOUSE BROAD STREET PRESTEIGNE POWYS WALES LD8 2AB |
| 2015-03-07 |
insert address WELL HOUSE BROAD STREET PRESTEIGNE POWYS LD8 2AB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-03-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-02-18 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-11-07 |
delete address LITTLE NASH NASH PRESTEIGNE POWYS LD8 2LG |
| 2014-11-07 |
insert address WELL HOUSE BROAD STREET PRESTEIGNE POWYS WALES LD8 2AB |
| 2014-11-07 |
update registered_address |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
LITTLE NASH
NASH
PRESTEIGNE
POWYS
LD8 2LG |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FELICITY COLLINGS / 03/10/2014 |
| 2014-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANTHONY COLLINGS / 03/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-03-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-18 |
update statutory_documents 28/11/13 FULL 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 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-25 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-02-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FELICITY COLLINGS / 15/02/2010 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
PITFOUR
DOCTORS LANE
KINGTON
HEREFORDSHIRE HR5 3BA |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
THRUXTON HOUSE
THRUXTON
HEREFORD
HR2 9AX |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 FROM:
32 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6DF |
| 1994-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |