| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-03 |
update statutory_documents CESSATION OF CHARLES EDWARD COWARD AS A PSC |
| 2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SOUTHERN |
| 2021-06-11 |
update statutory_documents SECRETARY APPOINTED MS HELEN MARY ROGERSON |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COWARD |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TATON |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BEETON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address BAYFORD HOUSE BAYFORD HILL WINCANTON SOMERSET ENGLAND BA9 9LW |
| 2019-06-20 |
insert address THE OLD LIVERY GEORGE INN MEWS MILL STREET WINCANTON ENGLAND BA9 9AJ |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
BAYFORD HOUSE BAYFORD HILL
WINCANTON
SOMERSET
BA9 9LW
ENGLAND |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREGG TRAVERS |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE BEETON |
| 2016-07-08 |
delete address GARDEN COTTAGE, GEORGE INN MEWS MILL STREET WINCANTON SOMERSET BA9 9JA |
| 2016-07-08 |
insert address BAYFORD HOUSE BAYFORD HILL WINCANTON SOMERSET ENGLAND BA9 9LW |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
GARDEN COTTAGE, GEORGE INN MEWS
MILL STREET
WINCANTON
SOMERSET
BA9 9JA |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD COWARD |
| 2016-06-06 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LUETCHFORD |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-20 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-24 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-07 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HAZEL LUETCHFORD / 05/05/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUETCHFORD / 26/05/2009 |
| 2009-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES TATON / 26/05/2009 |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
GARDEN COTTAGE GEORGE INN MEWS
MILL STREET
WINCANTON
BA9 9AP |
| 2007-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
PARRETT HOUSE, PARRETT WORKS
MARTOCK
SOMERSET
TA12 6AE |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-27 |
update statutory_documents COMPANY NAME CHANGED
THE GEORGIAN MEWS (WINCANTON) MA
NAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 27/06/05 |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |