| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM REES PERRY |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 4TH FLOOR 5 WELBECK STREET LONDON ENGLAND W1G 9YQ |
| 2020-10-30 |
insert address WARNER HOUSE 123 CASTLE STREET SALISBURY WILTSHIRE ENGLAND SP1 3TB |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
4TH FLOOR 5 WELBECK STREET
LONDON
W1G 9YQ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MACAULAY |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
delete address HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF |
| 2016-12-20 |
insert address 4TH FLOOR 5 WELBECK STREET LONDON ENGLAND W1G 9YQ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
HILLTOP PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-04 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053760270001 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-11 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BARKHAM / 31/01/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET MACAULAY / 31/01/2014 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MACDONALD |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-18 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIXON CLARKE |
| 2013-12-11 |
update statutory_documents SEC 519 |
| 2013-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/01/2013 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/01/2013 |
| 2013-03-18 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DIXON CLARKE / 01/04/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MOODY / 01/04/2012 |
| 2012-03-20 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED MRS JANETTE LESLEY DAVIES |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DIXON CLARKE |
| 2011-03-03 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-30 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
C/O CLARKE WILLMOTT
1 GEORGES SQUARE
BATH STREET
BRISTOL BS1 6BA |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |