| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MAKIN |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH NICHOLLS |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE POLLARD |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RUTHERFORD |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MICHELLE HANKS |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MORFEY |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MARGARET MORFEY |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET VINCENT RUTHERFORD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MURPHY |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DODDS |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITELEY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LANEY & JOLLY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MORFEY |
| 2016-02-11 |
delete address LAWNSIDE ALBERT ROAD SOUTH MALVERN WORCESTERSHIRE WR14 3AH |
| 2016-02-11 |
insert address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
LAWNSIDE ALBERT ROAD SOUTH
MALVERN
WORCESTERSHIRE
WR14 3AH |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 2016-01-07 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CMG LEASEHOLD MANAGEMENT LIMITED |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CMG LEASEHOLD MANAGEMENT LIMITED |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES DODDS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 134 CHELTENHAM ROAD GLOUCESTER ENGLAND GL2 0LY |
| 2015-02-07 |
insert address LAWNSIDE ALBERT ROAD SOUTH MALVERN WORCESTERSHIRE WR14 3AH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
134 CHELTENHAM ROAD
GLOUCESTER
GL2 0LY
ENGLAND |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-08-07 |
delete address 4 LAWNSIDE HOUSE ALBERT ROAD SOUTH MALVERN WORCESTERSHIRE ENGLAND WR14 3AH |
| 2014-08-07 |
insert address 134 CHELTENHAM ROAD GLOUCESTER ENGLAND GL2 0LY |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
4 LAWNSIDE HOUSE
ALBERT ROAD SOUTH
MALVERN
WORCESTERSHIRE
WR14 3AH
ENGLAND |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MORFEY |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE WHITELEY |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NICHOLLS |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UPPER NUTTALL MUCH MARCLE LEDBURY |
| 2014-03-07 |
insert address 4 LAWNSIDE HOUSE ALBERT ROAD SOUTH MALVERN WORCESTERSHIRE ENGLAND WR14 3AH |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
delete address UPPER NUTTALL MUCH MARCLE LEDBURY UNITED KINGDOM |
| 2014-02-07 |
insert address UPPER NUTTALL MUCH MARCLE LEDBURY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
UPPER NUTTALL MUCH MARCLE
LEDBURY |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN LILLEYSTONE |
| 2014-01-30 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 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 |
| 2013-01-22 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN NICHOLLS / 31/01/2012 |
| 2011-12-15 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN NICHOLS / 27/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NICHOLS / 26/07/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE NICHOLS |
| 2011-06-07 |
update statutory_documents SECRETARY APPOINTED MR IAIN LILLEYSTONE |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
HAZELDENE, 12 VICTORIA ROAD
GREAT MALVERN
WORCESTERSHIRE
WR14 2TE |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY HARROLD |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-31 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY BARBARA HARROLD / 19/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VINCENT HILL / 19/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 19/12/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT |
| 2009-04-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
119 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE HP7 0EA |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |