| Date | Description |
|---|
| 2024-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLARK TAPSON |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE JORDAN |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 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 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FLAT 6 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK ENGLAND CV35 9LH |
| 2015-02-07 |
insert address FLAT 6 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK CV35 9LH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-01-08 |
update statutory_documents 16/10/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE LINDA BUCKNALL / 01/10/2014 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG |
| 2014-10-07 |
delete address FLAT 5 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK CV35 9LH |
| 2014-10-07 |
insert address FLAT 6 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK ENGLAND CV35 9LH |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
FLAT 5 STAPLE HILL HOUSE
STAPLE HILL WELLESBOURNE
WARWICK
CV35 9LH |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FLAT 5 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK UNITED KINGDOM CV35 9LH |
| 2013-11-07 |
insert address FLAT 5 STAPLE HILL HOUSE STAPLE HILL WELLESBOURNE WARWICK CV35 9LH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-23 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 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 |
| 2012-10-22 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-11 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN WATTS |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
FLAT 14
STAPLE HILL HOUSE
WELLESBOURNE
WARWICKSHIRE
CV35 9LH |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY STONE |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACKSON |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BROWN |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SIEWERT |
| 2010-11-02 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FISHLOCK-LOMAX |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC FISHLOCK-LOMAX |
| 2009-10-26 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER YOUNG / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STONE / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACKSON / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DOROTHY BROWN / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRAHAM FISHLOCK-LOMAX / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE LINDA BUCKNALL / 24/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CAMPBELL SIEWERT / 24/10/2009 |
| 2009-07-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
FLAT 1 STAPLE HILL HOUSE
WELLESBOURNE
WARWICK
CV35 9LH |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |