| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP GEORGE MEREDITH |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-05 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY COLIN EDWARDS |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWIN LEGGE |
| 2020-06-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-07 |
delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
| 2019-11-07 |
insert address UNIT 39 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, HEREFORD UNITED KINGDOM HR2 6FE |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
UNIT 2 FOLEY WORKS
FOLEY TRADING ESTATE
HEREFORD
HR1 2SF |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEGGE |
| 2019-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK LEGGE |
| 2019-06-25 |
update statutory_documents CESSATION OF WILLIAM SAMUEL CLIVE RICHARDS AS A PSC |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-01 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD ENGLAND HR1 2SF |
| 2014-06-07 |
insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-21 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address LAKESIDE OFFICES THORN BUSINESS PARK ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JT |
| 2013-12-07 |
insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD ENGLAND HR1 2SF |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
LAKESIDE OFFICES THORN BUSINESS PARK
ROTHERWAS
HEREFORD
HEREFORDSHIRE
HR2 6JT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-24 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EDWARDS |
| 2013-05-20 |
update statutory_documents SECRETARY APPOINTED FRANK JOHN LEGGE |
| 2013-02-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WALTER PANNIERS / 01/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY COLIN EDWARDS / 01/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN LEGGE / 01/05/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL LEWIS / 01/05/2012 |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
ELGAR HOUSE
HOLMER ROAD
HEREFORD
HR4 9SF |
| 2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HODGES |
| 2010-06-30 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/06; CHANGE OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/02; CHANGE OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/00; CHANGE OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents ALTER MEM AND ARTS 17/06/97 |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |