Date | Description |
2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-02-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-01-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-01-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-02-28 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-06-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_ref_day 31 => 28 |
2022-05-07 |
update account_ref_month 8 => 2 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-11-30 |
2022-04-25 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 28/02/2022 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 06/07/2017 |
2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 06/07/2017 |
2017-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 06/07/2017 |
2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 06/07/2017 |
2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 06/07/2017 |
2017-06-08 |
delete address 65 ST MARYS STREET CHIPPENHAM WILTSHIRE SN15 3JF |
2017-06-08 |
insert address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-08 |
update registered_address |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
65 ST MARYS STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-12-20 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-11-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-11-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-10-01 |
update statutory_documents 30/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-10-28 |
update statutory_documents 30/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-26 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 14/05/2013 |
2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET MEAD / 14/05/2013 |
2013-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 14/05/2013 |
2013-04-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents 30/08/12 FULL LIST |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 04/08/2012 |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEAD / 04/08/2012 |
2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET MEAD / 04/08/2012 |
2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents 30/08/11 FULL LIST |
2011-06-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents 30/08/10 FULL LIST |
2010-07-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
2001-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-10-28 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
1998-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-09 |
update statutory_documents SECRETARY RESIGNED |
1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |