| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM MARTIN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-20 |
delete address 77 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2NR |
| 2019-06-20 |
insert address 77 SHELDONS COURT WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NR |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
77 WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2NR
ENGLAND |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKER / 22/05/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-07 |
delete address 51 BODIAM AVENUE TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0TJ |
| 2018-04-07 |
insert address 77 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2NR |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
51 BODIAM AVENUE
TUFFLEY
GLOUCESTER
GLOUCESTERSHIRE
GL4 0TJ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MS KIM SUSAN MARTIN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-03 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-22 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-30 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 51 BODIAM AVENUE TUFFLEY GLOUCESTER GLOUCESTERSHIRE ENGLAND GL4 0TJ |
| 2014-06-07 |
insert address 51 BODIAM AVENUE TUFFLEY GLOUCESTER GLOUCESTERSHIRE GL4 0TJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-25 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-24 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM SUSAN MARTIN / 09/12/2012 |
| 2012-12-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-17 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM SUSAN MARTIN / 13/06/2010 |
| 2010-08-03 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-06 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BAKER / 19/05/2010 |
| 2009-10-02 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAKER / 01/04/2009 |
| 2009-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM MARTIN / 01/05/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
34 SALISBURY AVENUE
WARDEN HILL
CHELTENHAM
GLOUCESTERSHIRE
GL51 3BS |
| 2008-11-19 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
34 SALISBURY AVENUE
WARDEN HILL
CHELTENHAM
GL51 3BS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |