| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 26/09/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 01/01/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 01/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address THE OLD BULL PENS SEZINCOTE MORETON IN MARSH GL56 9AW |
| 2021-08-07 |
insert address GREENBANKS HOO LANE CHIPPING CAMPDEN ENGLAND GL55 6AZ |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
THE OLD BULL PENS SEZINCOTE
MORETON IN MARSH
GL56 9AW |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 09/03/2018 |
| 2018-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 09/03/2018 |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 09/03/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-25 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
delete address THE OLD BULL PENS SEZINCOTE MORETON IN MARSH ENGLAND GL56 9AW |
| 2015-06-07 |
insert address THE OLD BULL PENS SEZINCOTE MORETON IN MARSH GL56 9AW |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-01 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
delete address GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AZ |
| 2015-01-07 |
insert address THE OLD BULL PENS SEZINCOTE MORETON IN MARSH ENGLAND GL56 9AW |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
GREENBANKS HOO LANE
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6AZ |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTERSHIRE ENGLAND GL55 6AZ |
| 2014-06-07 |
insert address GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-07 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-07-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-26 |
delete address 18 HAND COURT LONDON WC1V 6JF |
| 2013-06-26 |
insert address GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTERSHIRE ENGLAND GL55 6AZ |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES RUSSELL |
| 2013-06-06 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
18 HAND COURT
LONDON
WC1V 6JF |
| 2012-06-16 |
update statutory_documents SECRETARY APPOINTED JAMES ROBERT RUSSELL |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE HUTTON |
| 2010-04-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN IRONS / 19/04/2010 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
20 HANOVER STREET
LONDON
W1S 1YR |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |