| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED DR NESTA ELIZABETH FARROW |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COX |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN FRASER MADDELIN |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCAS |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN GAIL BENNETT / 24/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARGARET GRAY |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HARDWICK |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MCDONALD |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CECIL JOBBINS |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN COX |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-07 |
delete sic_code 98000 - Residents property management |
| 2017-05-07 |
insert sic_code 55900 - Other accommodation |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDGAR HARDWICK |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORTOTHY MASON |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-07 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE SHEILA MCDONALD |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHALLEY |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS BURTON |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GILBERT LUCAS |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COPE |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COPE |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS BURTON |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARCUS BURTON |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN COPE |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DENT |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE ARKLESS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-11 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED LYNN GAIL BENNETT |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WALKER |
| 2012-05-03 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS DORTOTHY JOY MASON |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROST |
| 2010-10-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-30 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTONY ASHTON WALKER / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY DENT / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ARKLESS / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH WHALLEY / 05/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD CHARLTON FROST / 05/04/2010 |
| 2010-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RETIREMENT SECURITY LIMITED / 05/04/2010 |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED IRENE MAY DENT |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM VICKERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/08; CHANGE OF MEMBERS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
40 ROTHER STREET
STRATFORD UPON AVON
CV37 6LP |
| 2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/02; CHANGE OF MEMBERS |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/01; CHANGE OF MEMBERS |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/97; CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |