| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN WALKER |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BARROW |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MR IAN WALKER |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARROW |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
delete address RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL |
| 2023-04-07 |
insert address 40 ST. JAMES STREET TAUNTON ENGLAND TA1 1JR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
RUMWELL HALL RUMWELL
TAUNTON
SOMERSET
TA4 1EL |
| 2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-23 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-01 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address RUMWELL HALL RUMWELL TAUNTON SOMERSET ENGLAND TA4 1EL |
| 2014-08-07 |
insert address RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-21 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-14 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-20 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LOT ROE / 12/05/2012 |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
ST MARYS HOUSE
MAGDALENE STREET
TAUNTON
SOMERSET
TA1 1SB |
| 2011-05-25 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUNE PURCHASE / 12/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WHITE / 12/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNETH WILLIAM BARROW / 12/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD LOT ROE / 12/05/2010 |
| 2009-08-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-04-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BARROW / 11/05/2008 |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
WINCHESTER HOUSE
CORPORATION STREET
TAUNTON
SOMERSET TA1 4AJ |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-01-07 |
update statutory_documents ADOPT MEM AND ARTS 01/12/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |