| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-22 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-13 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PECKSTON |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEECH |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-10 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-09 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
delete address SHILLINGBURY DONNINGTON FARM LEDBURY HEREFORDSHIRE HR8 2HX |
| 2016-01-07 |
insert address CROWN COTTAGE DONNINGTON FARM DONNINGTON LEDBURY HEREFORDSHIRE HR8 2HX |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
SHILLINGBURY DONNINGTON FARM
LEDBURY
HEREFORDSHIRE
HR8 2HX |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WILSON |
| 2015-12-30 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED DR MARY STEWART |
| 2015-12-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL SPILLER |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY STEWART |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-27 |
| 2015-01-07 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SPILLER |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BARRY PARKER |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ISABEL ALTHEA SPILLER |
| 2015-01-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-01-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
| 2011-01-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLAND BEECH / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRY PARKER / 25/01/2010 |
| 2010-01-20 |
update statutory_documents 09/01/09 FULL LIST |
| 2009-12-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-02-07 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
SOVEREIGNS DONNINGTON FARM
DONNINGTON
LEDBURY
HEREFORDSHIRE
HR8 2HX |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY STIRZAKER |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROY STIRZAKER |
| 2009-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents SECRETARY APPOINTED DR MARY STEWART |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
CROWN HOUSE
DONNINGTON FARM
LEDBURY
HEREFORDSHIRE HR8 2HX |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 1999-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 |
| 1999-07-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/99 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 1999-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 05/04/98 |
| 1998-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |