| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DONALD CAMERON |
| 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 |
| 2023-09-15 |
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 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DUNSMORE HARDY / 10/02/2023 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 2023-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM PARKER |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, 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 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-18 |
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 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MORRIS |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 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 |
| 2019-10-07 |
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 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED DR JOHN SCANLON |
| 2018-05-07 |
delete address HADDONSACRE STATION ROAD OFFENHAM EVESHAM ENGLAND WR11 8JJ |
| 2018-05-07 |
insert address 90-92 HIGH STREET EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4EU |
| 2018-05-07 |
update reg_address_care_of WILKES ACCOUNTANCY => null |
| 2018-05-07 |
update registered_address |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DUNSMORE HARDY |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
C/O WILKES ACCOUNTANCY
HADDONSACRE STATION ROAD
OFFENHAM
EVESHAM
WR11 8JJ
ENGLAND |
| 2017-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 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 |
| 2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-01-07 |
insert address HADDONSACRE STATION ROAD OFFENHAM EVESHAM ENGLAND WR11 8JJ |
| 2017-01-07 |
update reg_address_care_of null => WILKES ACCOUNTANCY |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
UNIT 9 ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY ANN MORRIS |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKER |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARVEY |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BADDELEY |
| 2015-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2015-03-07 |
delete address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-03-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2015-03-07 |
update reg_address_care_of WARWICK ESTATES => null |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-03-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-02-07 |
update reg_address_care_of null => WARWICK ESTATES |
| 2015-02-03 |
update statutory_documents 14/12/14 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 03/02/2015 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MORRIS |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDOUGALL |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
C/O WARWICK ESTATES
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BADDELEY / 03/02/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ANGELICA BURTON / 03/02/2015 |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 9 EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2015-01-07 |
delete address COTSWOLD PROPERTY MANAGEMENT THE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF |
| 2015-01-07 |
insert address UNIT 9 EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
COTSWOLD PROPERTY MANAGEMENT THE WHEELHOUSE
BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 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 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM PARKER |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 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 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 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 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN KIRKLAND |
| 2013-01-04 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINGATE STUART HAYES / 14/12/2011 |
| 2011-12-15 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MCDOUGALL / 09/03/2011 |
| 2010-12-22 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROYSTON HARVEY |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARTIN |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PEARCE / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK HUMPHERY MARTIN / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES BADDELEY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KIRKLAND / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM BURTON / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAYLOR / 05/01/2010 |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
3 THE ANNEX THE WHEELHOUSE
BONDS MILL ESTATE BRISTOL ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
C/O CPMS LTD SUITE 6B
BONDS MILL ESTATE
STONEHOUSE
GLOUCESTERSHIRE GL10 3RF |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
7 VINE TERRACE
HIGH STREET HARBORNE
BIRMINGHAM
WEST MIDLANDS B17 9PU |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
1 GEORGES SQUARE
BATH STREET
BRISTOL
BS1 6BA |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
ST. JAMES COURT
SAINT JAMES PARADE
BRISTOL
BS1 3LH |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents S366A DISP HOLDING AGM 21/03/02 |
| 2001-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |