| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-29 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 10317.00 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-11 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-07 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-12 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-23 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN WOOLDRIDGE |
| 2012-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY |
| 2012-04-16 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FACEY / 17/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN MACKAY / 17/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPBELL / 17/02/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN FACEY |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED SIMON CAMPBELL |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
RIVER COTTAGE
LONG STREET ENFORD
PEWSEY
WILTSHIRE
SN9 6DD |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HILL |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SHARP |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
1 LITTLECOTT
ENFORD
PEWSEY
WILTSHIRE SN9 6AW |
| 2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |