| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents ALTER ARTICLES 09/08/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN VICTORIA GINMAN |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUTIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED DR IAN POLLOCK DONALD |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR AHMED-SAID HANSDOT |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROBINS |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM VINES |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEOPARD |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACHIN |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LEOPARD |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ROSE ROBINS |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES |
| 2022-06-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW FELLOWS |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FOUNTAIN |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BOYD |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-07 |
update account_category FULL => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 05/02/2020 |
| 2020-02-07 |
delete address 26 STATION ROAD GLOUCESTER GL1 1EW |
| 2020-02-07 |
insert address HENLEY HOUSE BARNETT WAY BARNWOOD GLOUCESTER ENGLAND GL4 3RT |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
26 STATION ROAD
GLOUCESTER
GL1 1EW |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TUTIN |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN CROCOMBE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-08-07 |
update account_category GROUP => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA DYER |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH BOWN |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOFFMAN |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDINER |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MORRISON |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-07 |
delete address 26 STATION ROAD GLOUCESTER ENGLAND GL1 1EW |
| 2015-11-07 |
insert address 26 STATION ROAD GLOUCESTER GL1 1EW |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-13 |
update statutory_documents 07/10/15 NO MEMBER LIST |
| 2015-10-07 |
delete address BLEAK HOUSE 26 STATION ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1EW |
| 2015-10-07 |
insert address 26 STATION ROAD GLOUCESTER ENGLAND GL1 1EW |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
BLEAK HOUSE
26 STATION ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 1EW |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD HOFFMAN |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA MAY DYER / 06/05/2015 |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES FOUNTAIN |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE SNELL |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BAKER |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA GILLESPIE |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MAY MEADOWS / 10/09/2014 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEOFFERY CLARKE |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROBINSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-10 |
update statutory_documents 07/10/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA LE ROLLAND |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA MAY MEADOWS |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MS THERESA GILLESPIE |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FERNLEY GARDINER |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE DAVID BOYD |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORD |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAUNDERS |
| 2013-11-05 |
update statutory_documents 07/10/13 NO MEMBER LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PIOLI |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY PIOLI |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BARRY VINES |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FOSTER BURTON |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDWIN |
| 2012-11-13 |
update statutory_documents 07/10/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED ALAN CHARLES MACHIN |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWSON CULLEN |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA BAKER |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RAY PIOLI |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLSON |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE KIRKHAM |
| 2011-11-02 |
update statutory_documents 07/10/11 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLAND |
| 2011-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELLSON |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE KIRKHAM |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN MORRISON |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE SAUNDERS |
| 2010-11-03 |
update statutory_documents 07/10/10 NO MEMBER LIST |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEGGY DYER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LILLYMAN |
| 2010-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN BALDWIN |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARTLEY |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2009-10-09 |
update statutory_documents 07/10/09 NO MEMBER LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARTLEY / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WEBSTER / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWMAN / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN RUTH OWEN / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEOFFERY CLARKE / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN FORD / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FLEMING ROBINSON / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEGGY DYER / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT KENELM MORLAND / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN LILLYMAN / 07/10/2009 |
| 2009-09-21 |
update statutory_documents ADOPT MEM AND ARTS 17/09/2009 |
| 2009-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JEOFFERY CLARKE |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORD |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FLEMING ROBINSON |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FERGUSON |
| 2008-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-02 |
update statutory_documents ALTER ARTICLES 08/10/2008 |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/08 |
| 2008-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-22 |
update statutory_documents ALTER ARTICLES 23/06/2008 |
| 2008-07-16 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2008-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/07 |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/06 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |