| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES COLLOP |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN HODGKINS |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARCHANT |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEHOUSE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-04-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2021 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-06 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTPURY COLLEGE |
| 2017-09-11 |
update statutory_documents SECRETARY APPOINTED MRS LYNN JOANNE FORRESTER-WALKER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDDEN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEDDEN |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 07/12/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 11/05/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BARBARA WORSFOLD / 11/05/2016 |
| 2016-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS LEDDEN / 11/05/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-06-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-06-08 |
insert sic_code 99999 - Dormant Company |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-11 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP HAGUE WHITEHOUSE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-13 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARCHANT |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHARTON |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-05-26 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM NICHOLAS LEDDEN |
| 2010-05-15 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY BARBARA WORSFOLD |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LEE |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVISON |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE HALTON |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM NICHOLAS LEDDEN |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HAWKSWELL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD HAWKSWELL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-19 |
update statutory_documents AUD RESIGNATION SECTION 394 |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
HARTPURY HOUSE
HARTPURY
GLOUCESTER
GL19 3BE |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |