Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-07 |
update statutory_documents 05/05/16 FULL LIST |
2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-11 |
update statutory_documents 05/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-20 |
update statutory_documents 05/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-05-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
2012-05-05 |
update statutory_documents 05/05/12 FULL LIST |
2012-04-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 05/05/11 FULL LIST |
2011-05-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BONEHILL / 01/01/2010 |
2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BONEHILL / 01/04/2001 |
2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-13 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-04-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2003-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-06-02 |
update statutory_documents S252 DISP LAYING ACC 30/04/98 |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
1997-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
1997-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
3 APPLETON AVENUE
THE REDDINGS
CHELTENHAM
GLOUCESTERSHIRE GL51 6TS |
1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |