| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
delete address 48 THE CAUSEWAY CHIPPENHAM ENGLAND SN15 3DD |
| 2021-08-07 |
insert address 17 THOMAS MEAD PEWSHAM CHIPPENHAM ENGLAND SN15 3YS |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
48 THE CAUSEWAY
CHIPPENHAM
SN15 3DD
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 17 THOMAS MEAD CHIPPENHAM WILTSHIRE SN15 3YS |
| 2018-11-07 |
insert address 48 THE CAUSEWAY CHIPPENHAM ENGLAND SN15 3DD |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
17 THOMAS MEAD
CHIPPENHAM
WILTSHIRE
SN15 3YS |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-04 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-06 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-19 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-17 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES YOUNG / 01/10/2009 |
| 2009-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
21 FITZWARREN CLOSE
CHIPPENHAM
WILTSHIRE
SN15 3UF |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |