| 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 |
| 2024-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
| 2023-04-07 |
insert address THE STABLES BARLAND PRESTEIGNE POWYS WALES LD8 2SH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
UNIT 2 FOLEY WORKS
FOLEY TRADING ESTATE
HEREFORD
HR1 2SF |
| 2022-09-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUMINE BROMAGE |
| 2022-04-21 |
update statutory_documents CESSATION OF JAQUMINE BROMAGE AS A PSC |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUMINE BROMAGE |
| 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 |
| 2021-11-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUMINE BROMAGE |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete sic_code 80100 - Private security activities |
| 2020-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, 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 |
| 2017-12-11 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
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 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-20 |
update statutory_documents 07/04/16 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-15 |
update statutory_documents 07/04/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD ENGLAND HR1 2SF |
| 2014-05-07 |
insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-21 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-25 |
delete address THE STABLES BARLAND PRESTEIGNE POWYS LD8 2SH |
| 2013-06-25 |
insert address UNIT 2 FOLEY WORKS FOLEY TRADING ESTATE HEREFORD ENGLAND HR1 2SF |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-05-16 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
THE STABLES BARLAND
PRESTEIGNE
POWYS
LD8 2SH |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL BROMAGE / 08/04/2011 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUMINE BROMAGE / 08/04/2011 |
| 2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUMINE BROMAGE / 08/05/2011 |
| 2012-02-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL BROMAGE / 01/01/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUMINE BROMAGE / 01/01/2011 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAQUMINE BROMAGE / 01/01/2011 |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-01-10 |
update statutory_documents 07/04/10 FULL LIST |
| 2011-01-10 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-11-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |