| Date | Description |
|---|
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRUM |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-06-09 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-31 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ALBA RYDER MANOR FARM STICKLYNCH WEST PENNARD GLASTONBURY SOMERSET UNITED KINGDOM BA6 8NA |
| 2014-08-07 |
insert address ALBA RYDER MANOR FARM STICKLYNCH WEST PENNARD GLASTONBURY SOMERSET BA6 8NA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HURLEY |
| 2014-07-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-08 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-22 |
delete address MANOR FARM STICKLYNCH WEST PENNARD GLASTONBURY SOMERSET UNITED KINGDOM BA6 8NA |
| 2013-06-22 |
insert address ALBA RYDER MANOR FARM STICKLYNCH WEST PENNARD GLASTONBURY SOMERSET UNITED KINGDOM BA6 8NA |
| 2013-06-22 |
update registered_address |
| 2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-08-05 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BICKERTON MCKAIG / 04/08/2011 |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MC CRUM / 04/08/2011 |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
C/O CHRIS PHILLIPS
5 PAUL STREET
SHEPTON MALLET
SOMERSET
BA4 5LD
ENGLAND |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA ELIZABETH HURLEY |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FRIEND |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
7 PAUL STREET
SHEPTON MALLET
SOMERSET
BA4 5LD |
| 2010-07-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRIEND / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BICKERTON MCKAIG / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PHILLIPS / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MC CRUM / 14/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PEARCE / 14/07/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MC CRUM |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD STEVENS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-04-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |