| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-12-02 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BULLOCK |
| 2019-11-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON UNITED KINGDOM CV37 6LN |
| 2019-11-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD-UPON-AVON
CV37 6LN
UNITED KINGDOM |
| 2019-04-07 |
delete address 6ABBEY LANE ABBEY LANE EVESHAM WORCESTERSHIRE ENGLAND WR11 4BY |
| 2019-04-07 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON UNITED KINGDOM CV37 6LN |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
6ABBEY LANE ABBEY LANE
EVESHAM
WORCESTERSHIRE
WR11 4BY
ENGLAND |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BAGULEY |
| 2018-11-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID HADRILL |
| 2018-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TYLER |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWEN ROBERTS |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE CATHERINE WALTERS BAGULEY |
| 2018-07-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 2 MERSTOW GREEN EVESHAM WORCS ENGLAND WR11 4BD |
| 2018-04-07 |
insert address 6ABBEY LANE ABBEY LANE EVESHAM WORCESTERSHIRE ENGLAND WR11 4BY |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
2 MERSTOW GREEN
EVESHAM
WORCS
WR11 4BD
ENGLAND |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TUITE |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TUITE |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BAGULEY |
| 2017-05-07 |
delete address MAY PLACE 187 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4HE |
| 2017-05-07 |
insert address 2 MERSTOW GREEN EVESHAM WORCS ENGLAND WR11 4BD |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
MAY PLACE 187 WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4HE |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE BAGULEY |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWTON BULLOCK |
| 2017-01-30 |
update statutory_documents SECRETARY APPOINTED MRS JUNE CATHERINE BAGULEY |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELMA THOMAS |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-08 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SUSAN TUITE |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SELMA THOMAS |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BULLOCK |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-30 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWTON BULLOCK |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA ACTON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED NINA MICHAEKIVRA ACTON |
| 2014-04-07 |
delete address 18/22 CHURCH STREET MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 2AY |
| 2014-04-07 |
insert address MAY PLACE 187 WELLS ROAD MALVERN WORCESTERSHIRE WR14 4HE |
| 2014-04-07 |
update reg_address_care_of ALLAN BRLOWN (A & T SERVICES) LTD => null |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
MAY PLACE WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4HE
ENGLAND |
| 2014-03-24 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
C/O ALLAN BRLOWN (A & T SERVICES) LTD
18/22 CHURCH STREET
MALVERN
WORCESTERSHIRE
WR14 2AY
UNITED KINGDOM |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY CREAMER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE CATHERINE WALTERS BAGULEY |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HEATH |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HEATH |
| 2012-03-30 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
187 WELLS ROAD
MALVERN
WORCESTERSHIRE
WR14 4HE |
| 2011-04-04 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HEATH / 18/05/2010 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FRANK CREAMER / 18/05/2010 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HEATH / 18/05/2010 |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HEATH / 18/05/2010 |
| 2010-04-20 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HEATH / 20/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FRANK CREAMER / 20/03/2010 |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
21 WORCESTER ROAD
GREAT MALVERN
WORCESTERSHIRE WR14 1JW |
| 2006-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
DAVID E J PROSSER
71 CHURCH STREET
MALVERN
WORCESTERSHIRE WR14 2AE |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |