| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP BLOKLAND / 01/01/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-03-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PHILIP BLOKLAND / 06/04/2016 |
| 2021-02-07 |
delete address CELTIC HOUSE CAXTON PLACE CARDIFF WALES CF23 8HA |
| 2021-02-07 |
insert address SUITE A UNIT 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS ENGLAND GL7 6JJ |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
CELTIC HOUSE CAXTON PLACE
CARDIFF
CF23 8HA
WALES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-04-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, 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 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2017-07-07 |
insert address CELTIC HOUSE CAXTON PLACE CARDIFF WALES CF23 8HA |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP BLOKLAND |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
THE WAREHOUSE ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ
UNITED KINGDOM |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP BLOKLAND / 26/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-09 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 2015-08-09 |
insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ |
| 2015-08-09 |
update registered_address |
| 2015-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM
THE OLD CHAPEL UNION WAY
WITNEY
OXFORDSHIRE
OX28 6HD |
| 2015-06-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2015-06-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-05 |
update statutory_documents 27/04/15 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 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1ST FLOOR FAIRWATER STABLES HIGH STREET WROUGHTON WILTSHIRE SN4 9JX |
| 2014-11-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
1ST FLOOR
FAIRWATER STABLES HIGH STREET
WROUGHTON
WILTSHIRE
SN4 9JX |
| 2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BLOKLAND / 26/10/2014 |
| 2014-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAMMY MICHELLE BLOKLAND / 26/10/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-12-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
37 MARKET PLACE
CHIPPENHAM
WILTSHIRE SN15 3HT |
| 2004-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
21 MARKET PLACE
CIRENCESTER
GLOUCESTERSHIRE GL7 2NX |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |