| Date | Description |
|---|
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-08 |
delete address ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD |
| 2022-09-08 |
insert address WATERMEADOW WILSFORD PEWSEY WILTSHIRE ENGLAND SN9 6HB |
| 2022-09-08 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1YD |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-21 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MARY GILLMORE / 01/10/2009 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-13 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-26 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-16 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MARY GILLMORE / 16/02/2010 |
| 2009-09-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1996-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |