| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
delete address FORD FARM WELSH ROAD WEST SOUTHAM WARWICKSHIRE CV47 2BH |
| 2019-03-07 |
insert address 1 MERESTONE CLOSE SOUTHAM ENGLAND CV47 1GU |
| 2019-03-07 |
update reg_address_care_of MR P KENNEDY => null |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
C/O MR P KENNEDY
FORD FARM WELSH ROAD WEST
SOUTHAM
WARWICKSHIRE
CV47 2BH |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR REX ANTHONY SAVIN |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX ANTHONY SAVIN |
| 2019-02-11 |
update statutory_documents CESSATION OF PHILIP KENNEDY AS A PSC |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNEDY |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEENA HARGOVAN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-26 |
update statutory_documents 11/01/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-04-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-03-27 |
update statutory_documents 11/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 BULL STREET MEWS BULL STREET SOUTHAM WARWICKSHIRE CV47 1PQ |
| 2014-02-07 |
insert address FORD FARM WELSH ROAD WEST SOUTHAM WARWICKSHIRE CV47 2BH |
| 2014-02-07 |
update reg_address_care_of null => MR P KENNEDY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-31 |
update statutory_documents 11/01/14 NO MEMBER LIST |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
5 BULL STREET MEWS
BULL STREET
SOUTHAM
WARWICKSHIRE
CV47 1PQ |
| 2014-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KENNEDY |
| 2014-01-30 |
update statutory_documents SECRETARY APPOINTED DR HEENA HARGOVAN |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA GARDNER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-01 |
update statutory_documents 11/01/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JOSEPH GARDNER / 11/01/2013 |
| 2013-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GARDNER / 11/01/2013 |
| 2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 11/01/12 |
| 2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 11/01/11 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/08 |
| 2008-12-12 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
5 BULL STREET MEWS
BULL STREET
SOUTHAM
WARWICKSHIRE CV47 1PQ |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
FULBROOK HOUSE
UPPER FULBROOK
STRATFORD UPON AVON
WARWICKSHIRE CV37 0PS |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/06 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/04 |
| 2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/02/04 |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |