| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2024-04-07 |
delete address FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3DA |
| 2024-04-07 |
insert address C/O COLMORE GASKELL EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM, POWYS UNITED KINGDOM GL50 1TA |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLMORE GASKELL |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLE SEY / 21/03/2024 |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR SMITH / 21/03/2024 |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANE ROBINSON / 21/03/2024 |
| 2024-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2024 FROM
FIRST FLOOR SUITE 1 ROYAL CRESCENT
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DA
ENGLAND |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR SMITH / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANE ROBINSON / 25/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR SMITH |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLE SEY |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAKER |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JANE ROBINSON |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE FAYE BAKER / 07/05/2022 |
| 2021-12-07 |
delete address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2021-12-07 |
insert address FIRST FLOOR SUITE 1 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3DA |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TURNER / 03/11/2021 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
3 CRESCENT TERRACE CHELTENHAM
GLOUCESTERSHIRE
GL50 3PE
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE FAYE BAKER / 01/05/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 NO MEMBER LIST |
| 2016-05-11 |
delete address WALMER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA |
| 2016-05-11 |
insert address 3 CRESCENT TERRACE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 3PE |
| 2016-05-11 |
update registered_address |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
WALMER HOUSE 32 BATH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1YA |
| 2016-03-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID TURNER |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMBRAY PROPERTY MANAGEMENT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMINE DAVID |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA MUSTOE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-15 |
update statutory_documents 13/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-15 |
update statutory_documents 13/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SMALLEY |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MAJOR ARMINE MICHAEL DAVID |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE FAYE BAKER |
| 2013-05-14 |
update statutory_documents 13/05/13 NO MEMBER LIST |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMINE DAVID |
| 2012-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-16 |
update statutory_documents 13/05/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH GABRIELLA MAHALA SMALLEY |
| 2011-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 2011-05-13 |
update statutory_documents 13/05/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE |
| 2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GEOFFREY LAWRENCE |
| 2010-05-13 |
update statutory_documents 13/05/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMINE MICHAEL DAVID / 01/10/2009 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MACER |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
8 BOWBRIDGE LANE
STROUD
GLOUCESTERSHIRE
GL5 2JW |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA JANE MUSTOE |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/09 |
| 2009-01-22 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/08 |
| 2008-02-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
33 ST STEPHENS ROAD
CHELTENHAM
GLOUCESTERSHIRE GL51 3AB |
| 2006-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/06 |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |