| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-11-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2024 FROM
UNIT 4203 OAKFIELD ROAD
TEWKESBURY BUSINESS PARK
TEWKESBURY
GLOUCESTERSHIRE
GL20 8PF |
| 2024-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA RENDALL |
| 2024-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL GRAHAM TAYLOR / 28/10/2024 |
| 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 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-17 |
update statutory_documents 08/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2023-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-31 |
update statutory_documents ADOPT ARTICLES 23/01/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-21 |
update statutory_documents SECOND FILED SH01 - 12/01/23 STATEMENT OF CAPITAL GBP 4.03 |
| 2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 12/01/2023 |
| 2023-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-17 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-01-12 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 7 |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA BARANDA RENDALL / 29/04/2022 |
| 2022-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAHAM TAYLOR / 29/04/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAHAM TAYLOR / 12/10/2020 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL GRAHAM TAYLOR / 12/10/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-17 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 10.07 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-06-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-23 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-14 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM TAYLOR / 17/10/2014 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 4203 OAKFIELD ROAD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8PF |
| 2014-07-07 |
insert address UNIT 4203 OAKFIELD ROAD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8PF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-26 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 01/04/2014 |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 26/06/2014 |
| 2014-05-10 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 6.06 |
| 2014-05-10 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 6.06 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA RENDALL |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 09/05/2014 |
| 2014-05-09 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 6.01 |
| 2014-05-09 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 2.01 |
| 2013-11-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED CARL GRAHAM TAYLOR |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, UNIT 4203, OAKFIELD ROAD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 22/03/2012 |
| 2012-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 22/03/2012 |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR 4 LORDS HILL
COLEFORD
GLOUCESTERSHIRE
GL16 8BD
ENGLAND |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1ST FLOOR 4 LORDS HILL
COLEFORD
GLOUCESTERSHIRE
GL16 8BD
ENGLAND |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-26 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-06-04 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 14/04/2010 |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, UNIT 4203, OAKFILED CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD, ENGLAND |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED CHRISTINE MARGARETH FAGAN |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALICIA TAYLOR |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, UNIT 4203 OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD |
| 2008-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, FIRST FLOOR, 4 LORDS HILL, COLEFORD, GLOUCESTERSHIRE, GL16 8BD |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
FIRST FLOOR, 4 MARKET PLACE, COLEFORD, GLOUCESTERSHIRE GL16 8AQ |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
COTSWOLD CHAMBERS, ALBION LODGE, 1 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 8LN |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
32 CAMBRAY PLACE, CHELTENHAM, GLOUCESTERSHIRE GL50 1JP |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |