| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES |
| 2024-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LISA WEST / 15/01/2024 |
| 2024-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE LISA WEST / 15/01/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-21 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 35 BADSEY ROAD WILLERSEY BROADWAY WORCESTERSHIRE WR12 7PR |
| 2019-10-07 |
insert address 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update reg_address_care_of ALPHA ACCOUNTANCY EVESHAM LTD => null |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
C/O ALPHA ACCOUNTANCY EVESHAM LTD
35 BADSEY ROAD
WILLERSEY
BROADWAY
WORCESTERSHIRE
WR12 7PR |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHERINE LISA WEST / 24/09/2019 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAUN WEST / 24/09/2019 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2015-08-23 => 2015-08-31 |
| 2015-10-14 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LISA WEST |
| 2014-09-07 |
delete address 35 BADSEY ROAD WILLERSEY BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7PR |
| 2014-09-07 |
insert address 35 BADSEY ROAD WILLERSEY BROADWAY WORCESTERSHIRE WR12 7PR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-23 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEST / 31/01/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
9 WOOTTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1QD
ENGLAND |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEST |
| 2012-01-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
33 CLARK CLOSE
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4HJ |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEST / 01/06/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LISA WEST / 01/06/2011 |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LISA WEST / 23/08/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEST / 23/08/2010 |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/09 |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LISA WEST |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT FORDHAM |
| 2009-07-23 |
update statutory_documents GBP NC 100/150
24/06/2009 |
| 2009-06-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
66 STATION ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1NX |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/04 FROM:
66 STATION ROAD
MARLOW
BUCKS
SL7 1NX |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |