| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 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 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BULLOCK / 28/10/2019 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LEE ROY HALL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA MORGAN |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA JANE SHORT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 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 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FOLKES |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO 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 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-04-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-17 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES BULLOCK |
| 2015-01-02 |
update statutory_documents 12/12/14 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BULLOCK |
| 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 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN BULLOCK / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MORGAN / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HILL / 02/01/2013 |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE FOLKES |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GITTINS |
| 2010-12-21 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BULLOCK / 19/12/2010 |
| 2010-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MORGAN / 19/12/2010 |
| 2010-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LOWNDES / 19/12/2010 |
| 2010-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON HILL / 19/12/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED JANE GITTINS |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN LOWNDES |
| 2010-03-01 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCKINNON |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
BRUNELL HOUSE
GEORGE STREET
GLOUCESTER
GL1 1BZ |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUSTOULLER |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTONY EDWARD WARGENT LOGGED FORM |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED ALISON BULLOCK |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED GORDON DEREK STEWART MCKINNON |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED HELENA MORGAN |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED PETER BOUSTOULLER |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED SHARON HILL |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CELIA WARGENT |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |