Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-03-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-02-11 |
update statutory_documents 30/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-30 |
update statutory_documents 30/12/14 FULL LIST |
2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVINA JULIA PICKERING / 31/01/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address THE GATE HOUSE WEST NEWTON MANOR WEST NEWTON BRIDGWATER SOMERSET ENGLAND TA7 0DB |
2014-03-07 |
insert address THE GATE HOUSE WEST NEWTON MANOR WEST NEWTON BRIDGWATER SOMERSET TA7 0DB |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-03-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-02-24 |
update statutory_documents 30/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
2013-06-25 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-25 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-25 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-13 |
update statutory_documents 30/12/12 FULL LIST |
2013-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVINA JULIA PICKERING / 30/06/2012 |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
5 THE COOMBES
ROUNDSWELL
BARNSTAPLE
DEVON
EX31 3XF
ENGLAND |
2012-02-13 |
update statutory_documents 30/12/11 FULL LIST |
2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 07/05/2011 |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
11 PRINCE ANDREW ROAD
MAIDENHEAD
BERKSHIRE
SL6 8QQ |
2011-03-11 |
update statutory_documents 30/12/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 30/12/09 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PICKERING / 29/12/2009 |
2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2009 FROM
HAYDEN FARM HOUSE HAYDENS LANE
NUFFIELD
OXON
RG9 5TX |
2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 15/12/2008 |
2009-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 23/09/2008 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
FEENS FARM LODGE
BATH ROAD LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3QR |
2008-09-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
ASTON HOUSE
YORK ROAD
MAIDENHEAD
BERKSHIRE SL6 1SF |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
C/O CALDER MARSHALL & CO
ST LAURENCE WAY
SLOUGH
BERKSHIRE SL1 2BW |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-13 |
update statutory_documents SECRETARY RESIGNED |
1999-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |