Date | Description |
2024-10-24 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
2023-10-24 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-10-13 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-16 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-12 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-05 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-06 |
update statutory_documents 31/01/16 UNAUDITED ABRIDGED |
2016-03-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-03-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-03 |
update statutory_documents 03/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-03 |
update statutory_documents 03/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 48 BELLE VUE TERRACE MALVERN WORCESTERSHIRE ENGLAND WR14 4QG |
2014-04-07 |
insert address 48 BELLE VUE TERRACE MALVERN WORCESTERSHIRE WR14 4QG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-04-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-03-04 |
update statutory_documents 03/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-07 |
update statutory_documents 03/01/13 FULL LIST |
2012-09-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 03/01/12 FULL LIST |
2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
40 OLD MARKET STREET
BRISTOL
BS2 0EZ |
2011-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 03/01/11 FULL LIST |
2010-07-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-26 |
update statutory_documents 03/01/10 FULL LIST |
2009-07-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
40 OLD MARKET STREET
BRISTOL
BS2 0EZ |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
2003-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |