| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-04-07 |
delete address 5 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE ENGLAND |
| 2019-04-07 |
insert address 5 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5QP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
5 WALFORD COURT BARNS
WALFORD
ROSS-ON-WYE
HEREFORDSHIRE
ENGLAND |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-14 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-29 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-13 |
delete address 2 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE HR9 5QP |
| 2016-03-13 |
insert address 5 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE ENGLAND |
| 2016-03-13 |
update registered_address |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOHN GORDON |
| 2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SLOAN |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MRS LINDA JOY GORDON |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
5 5 WALFORD COURT BARNS
WALFORD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5QP
ENGLAND |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE TODD |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
2 WALFORD COURT BARNS
WALFORD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5QP |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SLOAN / 11/02/2016 |
| 2016-01-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 2 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5QP |
| 2014-04-07 |
insert address 2 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE HR9 5QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-21 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 WALFORD COURT BARNS WALFORD ROSS ON WYE UNITED KINGDOM HR9 5QP |
| 2013-06-25 |
insert address 2 WALFORD COURT BARNS WALFORD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5QP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-25 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
5 WALFORD COURT BARNS
WALFORD ROSS ON WYE
HR9 5QP
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA SLOAN |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE ANN TODD |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BAILEY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BAILEY |
| 2013-01-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
6 WALFORD COURT BARNS
WALFORD
ROSS ON WYE
HEREFORDSHIRE
HR9 5QP |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED JEFFREY BAILEY |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED SUZANNE PAMELA BAILEY |
| 2011-03-22 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE |
| 2010-04-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY O'SULLIVAN / 22/03/2010 |
| 2009-05-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
4 WALFORD COURT BARNS
WALFORD
ROSS ON WYE
HEREFORDSHIRE
HR9 5QP |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MATHEW JAMES CLARKE CLARKE |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA AMSDELL |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
CHURCH ROAD
ROSS ON WYE
HEREFORDSHIRE HR9 5HR |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |