| Date | Description |
|---|
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents CESSATION OF JASON WOODS AS A PSC |
| 2023-05-24 |
update statutory_documents CESSATION OF MAXINE WOODS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-06-20 |
delete address UNIT 2 OAKHILL COURT TELFORD WAY WATERWELLS BUSINESS PARK GLOUCESTER GL2 2GA |
| 2019-06-20 |
insert address UNIT 29 BRUNEL COURT QUEDGLEY GLOUCESTER UNITED KINGDOM GL2 2AL |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAXINE WOODS / 23/05/2019 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M & J WOODS LIMITED / 23/05/2019 |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
UNIT 2 OAKHILL COURT TELFORD WAY
WATERWELLS BUSINESS PARK
GLOUCESTER
GL2 2GA |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WOODS / 23/05/2018 |
| 2019-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE WOODS / 23/05/2019 |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WOODS / 23/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043164830003 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043164830002 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS MAXINE LYNNE WOODS |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WOODS / 22/05/2018 |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINE WOODS |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON WOODS / 22/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M & J WOODS LIMITED / 22/05/2018 |
| 2018-05-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-03 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-10 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-14 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-12 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-07-10 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-14 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-04-11 => 2013-07-10 |
| 2013-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE WOODS / 18/06/2013 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WOODS / 13/06/2013 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON WOODS |
| 2013-02-01 |
update statutory_documents SECRETARY APPOINTED MRS MAXINE LYNNE WOODS |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKHILL |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH OAKHILL |
| 2012-06-12 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON OAKHILL / 14/03/2011 |
| 2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE OAKHILL / 23/11/2010 |
| 2011-01-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
UNIT 10 TUFFLEY TRADING ESTATE
PEARCE WAY BRISTOL ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL2 5YD |
| 2009-03-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
CASTLE HOUSE
CASTLE HILL AVENUE
FOLKESTONE
KENT CT20 2TQ |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |