Date | Description |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MS ABI READER |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART FRANCIS ROBERTS |
2023-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABI READER |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCLAUGHLIN |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN MCLEOD HARMAN |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLAIRE TAYLOR / 11/10/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-04-07 |
delete address DAIRY HOUSE UNIT 31 STONELEIGH DEER PARK STARETON KENILWORTH CV8 2LY |
2021-04-07 |
insert address BRICK HOUSE RISBURY LEOMINSTER HEREFORDSHIRE HR6 0NQ |
2021-04-07 |
update registered_address |
2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
DAIRY HOUSE UNIT 31
STONELEIGH DEER PARK STARETON
KENILWORTH
CV8 2LY |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILPATRICK |
2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MALLETT |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CLAIRE TAYLOR |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE MCLAUGHLIN |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL NOBLE |
2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILLIAM BOYES |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-12 |
update statutory_documents DIRECTOR APPOINTED DR DARREN LINDSAY TODD |
2018-02-27 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD ERIC BOOTH |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARLESS |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED ABI READER |
2017-10-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH CARLESS |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NETTLETON |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON RUSSELL |
2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARDING |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MILNES |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
2016-05-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-25 |
update statutory_documents 09/11/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-04-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED FRANK REGINALD MILNES |
2014-12-02 |
update statutory_documents 09/11/14 NO MEMBER LIST |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRY |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STATHAM |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRY |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STATHAM |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-04-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-11-29 |
update statutory_documents 09/11/13 NO MEMBER LIST |
2013-08-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK EDWARD STATHAM |
2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2013-05-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 09/11/12 NO MEMBER LIST |
2012-04-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 09/11/11 NO MEMBER LIST |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE IRENE HARDING |
2011-11-10 |
update statutory_documents DIRECTOR APPOINTED SUZANNE IRENE HARDING |
2011-04-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 09/11/10 NO MEMBER LIST |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED GREGORY ANDREW WARD |
2010-05-10 |
update statutory_documents DIRECTOR APPOINTED DR PETER FRANCIS NETTLETON |
2010-04-29 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH ANN BERRY |
2010-04-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
2009-12-08 |
update statutory_documents 09/11/09 NO MEMBER LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TAYLOR / 09/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORLEY BOOTH / 09/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE CUTLER / 09/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID ALEXANDER BRIGSTOCKE / 09/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW KILPATRICK / 09/11/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAURICE NOBLE / 09/11/2009 |
2009-06-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08 |
2008-04-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07 |
2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06 |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05 |
2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
DAIRY HOUSE
60 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE CV32 6JX |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04 |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03 |
2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02 |
2002-07-05 |
update statutory_documents S386 DISP APP AUDS 27/06/02 |
2002-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01 |
2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
SCOTSBRIDGE HOUSE
SCOTS HILL
RICKMANSWORTH
HERTFORDSHIRE WD3 3BB |
2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00 |
2001-07-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2001-05-08 |
update statutory_documents FIRST GAZETTE |
1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |