| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN UNCLES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE MAY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHN ANDERSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-20 |
update statutory_documents SECRETARY APPOINTED MISS STEPHANIE PARRATT |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2016-05-13 |
insert address HAMPTON HOUSE CLARKS HILL RISE EVESHAM WORCESTERSHIRE ENGLAND WR11 2FW |
| 2016-05-13 |
update reg_address_care_of TIMOTHY LEA & GRIFFITHS => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
C/O MISS S PARRATT
HAMPTON HOUSE CLARKS HILL RISE
EVESHAM
WORCESTERSHIRE
WR11 2FW
ENGLAND |
| 2016-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-14 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN UNCLES / 30/10/2013 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
C/O TIMOTHY LEA & GRIFFITHS
2 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BD |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE ENGLAND WR11 4BD |
| 2014-05-07 |
insert address 2 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HICKMAN |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN UNCLES |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BELL |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE PARRATT |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-24 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SUTTON |
| 2012-08-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
HAMPTON HOUSE CLARKS HILL RISE
HAMPTON
EVESHAM
WORCESTERSHIRE
WR11 2FW
UK |
| 2012-04-19 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HILL |
| 2010-04-07 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID HICKMAN / 19/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BELL / 19/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET SUTTON / 19/03/2010 |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID HICKMAN |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
FLAT 7 HAMPTON HOUSE
CLARKS HILL RISE HAMPTON
EVESHAM
WORCESTERSHIREWR11 2FW |
| 2008-04-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
3 STATION APPROACH
GREET ROAD
WINCHCOMBE
GLOUCESTERSHIRE GL55 5LD |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |