| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MARGARET WARD |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARTHAN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BIRCH KEMPSTER |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK JONES |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMLEY |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIGLEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-09-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-08-26 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
delete address THE SHOW OFFICE OSWESTRY SHOWGROUND PARK HALL OSWESTRY SHROPSHIRE ENGLAND SY11 4AS |
| 2014-09-07 |
insert address THE SHOW OFFICE OSWESTRY SHOWGROUND PARK HALL OSWESTRY SHROPSHIRE SY11 4AS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-08-01 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM RICHARD ROBERTS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete address OSWESTRY SHOW OFFICE 1ST FLOOR 11 ARTHUR STREET OSWESTRY SHROPSHIRE SY11 1JN |
| 2013-07-02 |
insert address THE SHOW OFFICE OSWESTRY SHOWGROUND PARK HALL OSWESTRY SHROPSHIRE ENGLAND SY11 4AS |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
OSWESTRY SHOW OFFICE
1ST FLOOR 11 ARTHUR STREET
OSWESTRY
SHROPSHIRE
SY11 1JN |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FENWICK HUGHES |
| 2013-06-27 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HAMER / 04/07/2011 |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMLEY / 21/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEAKE ARTHAN / 21/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN WIGLEY / 21/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM LLOYD WHITTINGHAM / 21/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATON JONES / 21/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HAMER / 21/06/2010 |
| 2010-05-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-04-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/04 |
| 2003-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/03 |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/02 |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/01 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/11/99 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 |
| 2000-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/00 |
| 1999-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |