| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLLINGS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MUTTON / 15/08/2018 |
| 2018-08-07 |
delete address WYE VIEW HOUSE BIGSTONE MEADOW TUTSHILL GLOUCESTERSHIRE NP16 7JU |
| 2018-08-07 |
insert address THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ENGLAND ME10 4BJ |
| 2018-08-07 |
update registered_address |
| 2018-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2018 FROM
WYE VIEW HOUSE BIGSTONE MEADOW
TUTSHILL
GLOUCESTERSHIRE
NP16 7JU |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-05 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-11-07 |
delete address WYE VIEW HOUSE BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT WALES NP16 7JU |
| 2014-11-07 |
insert address WYE VIEW HOUSE BIGSTONE MEADOW TUTSHILL GLOUCESTERSHIRE NP16 7JU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2014 FROM
WYE VIEW HOUSE BIGSTONE MEADOW
TUTSHILL
CHEPSTOW
GWENT
NP16 7JU
WALES |
| 2014-10-04 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MUTTON / 03/10/2014 |
| 2014-03-07 |
delete address 2 BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT NP16 7JU |
| 2014-03-07 |
insert address WYE VIEW HOUSE BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT WALES NP16 7JU |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
2 BIGSTONE MEADOW
TUTSHILL
CHEPSTOW
GWENT
NP16 7JU |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOLES |
| 2013-11-07 |
delete address 2 BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT UNITED KINGDOM NP16 7JU |
| 2013-11-07 |
insert address 2 BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT NP16 7JU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-15 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address 26 BIGSTONE MEADOW TUTSHILL CHEPSTOW NP16 7JU |
| 2013-06-23 |
insert address 2 BIGSTONE MEADOW TUTSHILL CHEPSTOW GWENT UNITED KINGDOM NP16 7JU |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MILNE |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE CECIL |
| 2013-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
26 BIGSTONE MEADOW
TUTSHILL
CHEPSTOW
NP16 7JU |
| 2012-11-27 |
update statutory_documents 04/10/12 NO MEMBER LIST |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ELGAR COLLINGS |
| 2011-10-05 |
update statutory_documents 04/10/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
1 GEORGES SQUARE
BATH STREET
BRISTOL
BS1 6BA |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES SECRETARIES LIMITED |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST JAMES DIRECTORS LIMITED |
| 2011-05-16 |
update statutory_documents RESMISC- VARIATION ORDER |
| 2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2011-02-24 |
update statutory_documents 21/08/09 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH NEWMAN MILNE |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER SCOLES |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID MUTTON |
| 2011-02-21 |
update statutory_documents 21/08/10 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW CLEVELAND PRICE |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED SOPHIE NICOLA CECIL |
| 2010-09-15 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-12-22 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2009-09-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2009-08-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08 |
| 2008-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07 |
| 2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06 |
| 2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05 |
| 2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04 |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |