| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GILES ANTONY HOCKIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
| 2022-09-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX |
| 2022-09-07 |
insert address 4 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7HL |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
WHITTINGTON HALL WHITTINGTON ROAD
WORCESTER
WR5 2ZX
ENGLAND |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-23 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH MARY THOULD |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JANE PHILLIPSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-23 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-23 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COX |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY GARLAND-JONES |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUDEY |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2020-06-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 2020-06-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX |
| 2020-06-07 |
update reg_address_care_of CROWE CLARKE WHITEHILL => null |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
C/O CROWE CLARKE WHITEHILL
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2020-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARPER SHELDON LIMITED |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FRY |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HUNT |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RAWLINGS |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH FRY |
| 2019-06-20 |
update account_category null => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-23 => 2019-03-23 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-23 => 2020-12-23 |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/19 |
| 2018-08-07 |
update account_category DORMANT => null |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-23 => 2018-03-23 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-23 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/03/18 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS JANET ELIZABETH GREEN |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LEE RAWLINGS / 01/08/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SALLIS |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-23 => 2017-03-23 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-23 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE HUNT |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MS GLORIA CRISTINA GMYS |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LEE RAWLINGS |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN POPE |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/17 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARPER SHELDON LIMITED / 30/11/2015 |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARPER SHELDON LIMITED / 30/11/2015 |
| 2016-08-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015 |
| 2016-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THS ACCOUNTANTS LTD THE OLD SCHOOL HOUSE LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AX
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-23 => 2017-12-23 |
| 2016-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/16 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-21 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE REYNOLDS |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/15 |
| 2014-09-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 2QJ |
| 2014-09-07 |
insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-29 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-06-06 |
update statutory_documents 23/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-23 |
update statutory_documents 23/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 LANSDOWN PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH
ENGLAND |
| 2013-08-29 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA SUMMERS |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS THERESA JANE SUMMERS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE NEWMAN |
| 2012-12-21 |
update statutory_documents 23/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECIL SANDERSON |
| 2012-08-09 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 23/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
HORWATH SMALL BUSINESS CENTRE CARRICK HOUSE
LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ
UK |
| 2011-08-03 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM COX |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ALICE DUDEY |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE NEWMAN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVAN MILES |
| 2010-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-09 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVAN ARTHUR JOHN MILES / 02/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE REYNOLDS / 02/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SALLIS / 02/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN MARY POPE / 02/08/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY NICHOLSON / 02/08/2010 |
| 2010-06-15 |
update statutory_documents 23/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 36 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA SUMMERS |
| 2010-02-17 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 35 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA SUMMERS / 14/05/2009 |
| 2009-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
HOWARTH SMALL BUSINESS CENTRE
WILLIAM BURFORD HOUSE
27 LANSDOWN PLACE LANE
CHELTENHAM
GL50 2LB |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED THERESA JANE SUMMERS |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED VIVIEN MARY NICHOLSON |
| 2009-06-03 |
update statutory_documents 23/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION ROSE |
| 2008-10-20 |
update statutory_documents 23/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE REYNOLDS / 02/08/2008 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED FAYE REYNOLDS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/06 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/03 |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/02 |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/01; CHANGE OF MEMBERS |
| 2001-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/03/01 |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; AMEND |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/03/00 |
| 2000-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 23/03/00 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
477 OFFICES GREAT WESTERN ROAD
CHELTENHAM
GLOUCESTERSHIRE GL50 3QT |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-24 |
update statutory_documents FIRST GAZETTE |
| 1997-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |