| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
delete address 3 BECK CLOSE SWINDON ENGLAND SN25 3ZE |
| 2023-08-07 |
insert address 2 BECK CLOSE SWINDON ENGLAND SN25 3ZE |
| 2023-08-07 |
update registered_address |
| 2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
3 BECK CLOSE
SWINDON
SN25 3ZE
ENGLAND |
| 2023-07-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL WAGGOTT |
| 2023-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SULLIVAN |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address 5 BECK CLOSE SWINDON SN25 3ZE |
| 2021-04-07 |
insert address 3 BECK CLOSE SWINDON ENGLAND SN25 3ZE |
| 2021-04-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
5 BECK CLOSE
SWINDON
SN25 3ZE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT MURRAY |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BARNETT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS SULLIVAN |
| 2019-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHURLEY |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAGGOTT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAGGOTT |
| 2017-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ROLFE |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-01 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-09 |
delete address 5 BECK CLOSE SWINDON ENGLAND SN25 3ZE |
| 2015-07-09 |
insert address 5 BECK CLOSE SWINDON SN25 3ZE |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-01 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-07 |
delete address 1 BECK CLOSE SWINDON WILTSHIRE SN25 3ZE |
| 2015-01-07 |
insert address 5 BECK CLOSE SWINDON ENGLAND SN25 3ZE |
| 2015-01-07 |
update reg_address_care_of MR MUSHTAQ NAWAZ => null |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
C/O MR MUSHTAQ NAWAZ
1 BECK CLOSE
SWINDON
WILTSHIRE
SN25 3ZE |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES GEOFFREY SHURLEY |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUSHTAQ NAWAZ |
| 2014-07-07 |
delete address 1 BECK CLOSE SWINDON WILTSHIRE ENGLAND SN25 3ZE |
| 2014-07-07 |
insert address 1 BECK CLOSE SWINDON WILTSHIRE SN25 3ZE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ROLFE |
| 2014-06-04 |
update statutory_documents 25/05/14 NO MEMBER LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SHURLEY / 04/06/2013 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROLFE |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SULLIVAN |
| 2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE ROLFE |
| 2014-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROLFE |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FORM |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 37000 - Sewerage |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-06 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-05 |
update statutory_documents 25/05/12 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-31 |
update statutory_documents 25/05/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SHURLEY / 27/05/2011 |
| 2010-09-26 |
update statutory_documents SECRETARY APPOINTED MR MUSHTAQ NAWAZ |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
2 BECK CLOSE
SWINDON
WILTSHIRE
SN25 3ZE
ENGLAND |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ROLFE |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 25/05/10 NO MEMBER LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EMMA FORM / 25/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY ANN BARNETT / 25/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ NAWAZ / 25/05/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEOFFREY SHURLEY |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
5 BECK CLOSE
SWINDON
WILTSHIRE
SN25 3ZE |
| 2009-11-24 |
update statutory_documents SECRETARY APPOINTED MR SIMON MARTIN ROLFE |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN ROLFE / 23/11/2009 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BERRY |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/09 |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED CLAIRE EMMA FORM |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FORM |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08 |
| 2008-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07 |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06 |
| 2006-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/05 |
| 2005-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/04 |
| 2004-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/02 |
| 2002-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/01 |
| 2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/00 |
| 2000-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/00 FROM:
AILESBUR COURT
HIGH STREET
MARLBOROUGH
WILTSHIRE SN8 1AA |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |