| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED DR. MARK ALLAN BAILEY |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA NEWING |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-24 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-01-07 |
delete address GAUDETE HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE GL6 6RP |
| 2016-01-07 |
insert address 4 HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE ENGLAND GL6 6RP |
| 2016-01-07 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, GAUDETE HAMBUTTS MEAD, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6RP |
| 2015-12-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN BOSCO O'RIORDAN |
| 2015-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOSCO O'RIORDAN |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address GAUDETE HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE ENGLAND GL6 6RP |
| 2014-06-07 |
insert address GAUDETE HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE GL6 6RP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-22 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-11-07 |
delete address BARACLOUGH HOUSE 4, HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE UNITED KINGDOM GL6 6RP |
| 2013-11-07 |
insert address GAUDETE HAMBUTTS MEAD PAINSWICK STROUD GLOUCESTERSHIRE ENGLAND GL6 6RP |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED DR IAN MALCOLM BRECKELS |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, BARACLOUGH HOUSE 4, HAMBUTTS MEAD, PAINSWICK, STROUD, GLOUCESTERSHIRE, GL6 6RP, UNITED KINGDOM |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA JONES |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BERNARD FREDERICK BROACKES-CARTER |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, DOVETON LODGE, 2 HAMBUTTS MEAD, PAINSWICK STROUD, GLOUCESTERSHIRE, GL6 6RP |
| 2010-05-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-28 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SONIA ENID JONES / 27/10/2009 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANGELA NEWING / 27/10/2009 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRILL |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN PERRILL |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANGELA NEWING |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH FEILDEN |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
1 HAMBUTTS MEAD, PAINSWICK, STROUD, GLOUCESTERSHIRE GL6 6RP |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
123 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1NW |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |