| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PEACE |
| 2020-12-07 |
delete address VINE HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UX |
| 2020-12-07 |
insert address 6 MILL FIELD PEBWORTH STRATFORD-UPON-AVON ENGLAND CV37 8UX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RAMSAY |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
VINE HOUSE MILL FIELD
PEBWORTH
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8UX |
| 2020-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL CHALONER |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KINCAID |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE HALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GISBOURNE |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE SUSAN MEYNELL |
| 2016-04-28 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MEYNELL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 2015-06-08 |
delete address VINE HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UX |
| 2015-06-08 |
insert address VINE HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UX |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-17 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SANDFORD HOUSE MILL FIELD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8UX |
| 2014-12-07 |
insert address VINE HOUSE MILL FIELD PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 8UX |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
SANDFORD HOUSE MILL FIELD
PEBWORTH
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8UX |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KINCAID |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-26 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWRENCE MEYNELL / 21/04/2013 |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES MANN |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS |
| 2012-04-26 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STAVROS MAKARITIS |
| 2011-04-26 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SAXON |
| 2011-01-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
3 MILLFIELD HOUSE
MILL FIELD PEBWORTH
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8UX |
| 2010-11-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID SCOTT KINCAID |
| 2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN MEYNELL |
| 2010-05-18 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT KINCAID / 21/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAWRENCE MEYNELL / 21/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAXON / 21/04/2010 |
| 2010-02-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED MR DEAN LAWRENCE MEYNELL |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
CHALFORD HOUSE
MILL FIELD PEBWORTH
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8UX |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA HALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
MILLFORD HOUSE
MILL FIELD PEBWORTH
STRATFORD UPON AVON
WARWICKSHIRE CV37 8UX |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
SANDFORD HOUSE MILL FIELD
PEBWORTH
STRATFORD UPON AVON
WARWICKSHIRE CV37 8UX |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 21/04/03; CHANGE OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
ASHBY ROAD
MEASHAM
SWADLINCOTE
DERBYSHIRE DE12 7JP |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
18 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
| 1999-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
ASHBY ROAD
MEASHAM
SWADLINCOTE
DERBYSHIRE DE12 7JP |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |