| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITE |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS ANTHONY ROBERTS |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD JOHN WHITE |
| 2023-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH NOEL O'CONNELL |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED YVONNE YOLANDE CLAYTON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 246A WEST MALVERN ROAD MALVERN ENGLAND WR14 4BG |
| 2022-08-07 |
insert address 16 CROFT FARM DRIVE MALVERN ENGLAND WR14 4DT |
| 2022-08-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES TUDGE |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
246A WEST MALVERN ROAD
MALVERN
WR14 4BG
ENGLAND |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICKETTS |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FARR |
| 2022-07-21 |
update statutory_documents CESSATION OF LAURENCE ROLAND GREGORY AS A PSC |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREGORY |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE GREGORY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTLEY |
| 2019-05-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address PENNY HALL THE HAYSFIELD SPRING LANE NORTH MALVERN WORCESTERSHIRE WR14 1GF |
| 2018-11-07 |
insert address 246A WEST MALVERN ROAD MALVERN ENGLAND WR14 4BG |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
PENNY HALL
THE HAYSFIELD SPRING LANE NORTH
MALVERN
WORCESTERSHIRE
WR14 1GF |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-09-03 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-10-01 => 2017-07-13 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-05 |
update statutory_documents 03/09/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-15 |
update statutory_documents 03/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-02 |
update statutory_documents 03/09/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-26 |
update statutory_documents 03/09/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 03/09/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 03/09/10 NO MEMBER LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RICHARD BENNETT / 03/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRU MAVESYN BENTLEY / 03/09/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/09 |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/08 |
| 2008-08-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/07 |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/09/06 |
| 2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |