| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 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 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, 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 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOAN HARTWRIGHT |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2014-08-07 |
insert sic_code 01500 - Mixed farming |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033949460002 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARTWRIGHT / 30/06/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOAN HARTWRIGHT / 30/06/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
SUITE 1A SHIRE BUSINESS PARK
WAINWRIGHT ROAD
WORCESTER
WORCESTERSHIRE WR4 9FA |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
1A CHURCH STREET
TEWKESBURY
GLOUCESTERSHIRE GL20 5PA |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-11 |
update statutory_documents £ NC 1000/500000
30/06/97 |
| 1997-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |