| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL3 4AD |
| 2023-08-07 |
insert address GARDEN COTTAGE COCKBURY COURT WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 5AD |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
EPSILON HOUSE THE SQUARE
GLOUCESTER BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AD
UNITED KINGDOM |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, 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 |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2022-05-07 |
insert address EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL3 4AD |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, 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 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2017-10-07 |
delete company_previous_name SPRINTCHOICE LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD PAVEY |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DEXTER ALLEN / 06/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-10 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-30 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-12 |
update statutory_documents 22/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-24 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEXTER ALLEN / 19/09/2012 |
| 2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARETHA ELISABETH ALLEN / 19/09/2012 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 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 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 22/07/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEXTER ALLEN / 22/07/2010 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents £ IC 2500/2000
12/05/00
£ SR 500@1=500 |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
THIRD FLOOR THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 1PZ |
| 2000-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
COCKBURY COURT
CLEEVE HILL WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE GL54 5AD |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/97 |
| 1997-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/97 |
| 1997-11-02 |
update statutory_documents ADOPT MEM AND ARTS 10/10/97 |
| 1997-11-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/97 |
| 1997-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-24 |
update statutory_documents £ NC 1000/2500
10/10/97 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents COMPANY NAME CHANGED
SPRINTCHOICE LIMITED
CERTIFICATE ISSUED ON 30/09/97 |
| 1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |