| Date | Description |
|---|
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-21 |
update statutory_documents 23/06/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BALLMANN |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE WEBB |
| 2022-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BALLMAN / 30/10/2022 |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WARD |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLSON |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-12 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HONEYMAN-BROWN |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-10-14 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLSON / 11/10/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY MARGARET JEFFERIES / 08/10/2021 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-07 |
delete address UNIT 2 UFFCOTT FARM UFFCOTT WILTS SN4 9NB |
| 2021-08-07 |
insert address 15 WINDSOR ROAD SWINDON UNITED KINGDOM SN3 1JP |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA RUTH NEWMAN / 26/07/2021 |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA RUTH NEWMAN / 26/07/2021 |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BUNCE / 17/07/2021 |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE WEBB / 17/07/2021 |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BALLMAN / 17/07/2021 |
| 2021-07-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROBERT MORRIS |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY MARGARET JEFFERIES / 16/07/2021 |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
UNIT 2 UFFCOTT FARM UFFCOTT
WILTS
SN4 9NB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM HONEYMAN-BROWN |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY MARGARET JEFFERIES |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIOT JEFFERIES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MAINWARING |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIOT JEFFERIES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA WARD |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents SECRETARY APPOINTED MR ELIOT JEFFERIES |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE MAZZOTTA |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIAGIO MAZZOTTA |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNE MAZZOTTA |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA RUTH NEWMAN |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-11-11 |
update statutory_documents SECRETARY APPOINTED MR BIAGIO MAZZOTTA |
| 2016-11-11 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE JULIE MAZZOTTA |
| 2016-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JULIE MAZZOTTA / 05/10/2016 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL CRONIN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN UNSWORTH |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLSON / 12/07/2016 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-11-15 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-10 |
update statutory_documents 03/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVE WEBB |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JEFFERIES |
| 2014-09-09 |
update statutory_documents 23/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-12-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-11-21 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLSON |
| 2013-11-18 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PINDER |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-10-22 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT JOHN JEFFERIES |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE JULIE MAZZOTTA |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KING |
| 2011-12-22 |
update statutory_documents SECRETARY APPOINTED MICHAEL JEFFERIES |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MILDENHALL |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY MARGARET JEFFERIES |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MILDENHALL |
| 2011-09-28 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-09-22 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BUNCE / 03/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAROLD KING / 03/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE MAINWARING / 03/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BALLMAN / 03/09/2011 |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE MILDENHALL / 03/09/2011 |
| 2010-10-07 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PINDER / 03/09/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY UNSWORTH / 03/09/2010 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY JONES |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
29 BATH ROAD
SWINDON
WILTSHIRE
SN1 4AS |
| 2009-11-21 |
update statutory_documents SECRETARY APPOINTED PETER MILDENHALL |
| 2009-11-14 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-09-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIOLET TROUTBECK |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED CAROLINE PINDER |
| 2008-11-13 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 03/09/07; CHANGE OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2006-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
28 BUTTS ROAD
CHISELDON
SWINDON
WILTS SN4 0NW |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
UNIT 2
UFFCOTT FARM
UFFCOTT
WILTSHIRE SN4 9NB |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
SUITE 16A-C
BENTLEY CENTRE
STRATTON ROAD SWINDON
WILTSHIRE SN1 2SH |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
SUITE 16A-C
BENTLEY CENTRE
STRATTON ROAD
SWINDON SN1 2SH |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1999-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
WHEELER NICHOLLS ACCOUNTANTS
156A CRICKLANDS ROAD
SWINDON
SN2 6AG |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 23/06/97 |
| 1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |