| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN JAKEMAN |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS JANE EUGENIE HARDCASTLE |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HOPE |
| 2020-06-11 |
update statutory_documents SECRETARY APPOINTED MR STEVEN PAUL JAKEMAN |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KELLY |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOPE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA CHURCH |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID JAMES WESTON |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN COLLINGS |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMOND |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRYCE-BOUTWOOD |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2019 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GROCOTT |
| 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 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CESSATION OF SUE WALTON AS A PSC |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTON |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTON |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALTON |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WEBB |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN AUBREY PRYCE-BOUTWOOD |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-12-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 |
| 2015-11-26 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CLAREMONT HILL SHREWSBURY SHROPSHIRE SY1 1RD |
| 2015-01-07 |
insert address 19 ORCHARD STREET WESTON-SUPER-MARE N SOMERSET BS23 1RG |
| 2015-01-07 |
update reg_address_care_of 5 => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2015-01-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-12-17 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O 5
CLAREMONT HILL
SHREWSBURY
SHROPSHIRE
SY1 1RD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED DAVID VICTOR GROCOTT |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HOPE |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HOPE |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN WALTON |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WALTON |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-13 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-27 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-24 |
delete address MARCHE MANOR MARCHE LANE HALFWAY HOUSE SHREWSBURY SHROPSHIRE UNITED KINGDOM SY5 9DE |
| 2013-06-24 |
insert address CLAREMONT HILL SHREWSBURY SHROPSHIRE SY1 1RD |
| 2013-06-24 |
update reg_address_care_of ROBERT DAVIES & CO => 5 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
C/O ROBERT DAVIES & CO
MARCHE MANOR MARCHE LANE
HALFWAY HOUSE
SHREWSBURY
SHROPSHIRE
SY5 9DE
UNITED KINGDOM |
| 2012-11-23 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED JULIE DIANE YVONNE WEBB |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED PAMELA JEAN WALTON |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MOSELEY |
| 2012-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 12/10/10 FULL LIST |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
WITITTINGHAM RIDDELL LLP
BELMONT HOUSE SHREWSBURY
BUSINESS PARK SHREWSBURY
SHROPSHIRE |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALICIA HOPE / 12/10/2009 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND O'KELLY / 12/10/2009 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MOSELEY / 12/10/2009 |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLMES |
| 2010-03-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND O'KELLY / 03/02/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEOFFREY PETERS |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN HAMMOND |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CROSS |
| 2009-10-28 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-09-07 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HAYNES |
| 2009-08-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDMOND O'KELLY |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED ANDREW DOUGLAS CROSS |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE HOLMES |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED LOUISE ALICIA HOPE |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP HAYNES |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY HUGHES |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED TREVOR JOHN MOSELEY |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/04 FROM:
15 BELMONT
SHREWSBURY
SHROPSHIRE SY1 1TE |
| 2004-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
C/O PKF, PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |