| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY FOSTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-07 |
update account_ref_month 1 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2021-08-26 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 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 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, 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 |
| 2018-08-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY FOSTER |
| 2017-10-04 |
update statutory_documents CESSATION OF MERRILYN HALL AS A PSC |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRILYN HALL |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERRILYN HALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-20 |
update statutory_documents 10/01/15 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 |
| 2014-10-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address KEYHAM MAIN STREET STARTLEY CHIPPENHAM WILTSHIRE ENGLAND SN15 5HG |
| 2014-02-07 |
insert address KEYHAM MAIN STREET STARTLEY CHIPPENHAM WILTSHIRE SN15 5HG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-29 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MERRILYN HALL / 18/01/2013 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD HALL / 18/01/2013 |
| 2014-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MERRILYN HALL / 18/01/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 10 WEBBS WAY MALMESBURY SN16 9UP |
| 2013-06-25 |
insert address KEYHAM MAIN STREET STARTLEY CHIPPENHAM WILTSHIRE ENGLAND SN15 5HG |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
10 WEBBS WAY
MALMESBURY
SN16 9UP |
| 2013-01-14 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-21 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONALD HALL / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRILYN HALL / 01/02/2010 |
| 2009-11-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/01/03 |
| 2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
48 THE CAUSEWAY
CHIPPENHAM
SN15 3DD |
| 2003-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |