| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
delete address 24 MERTON ROAD MALVERN ENGLAND WR14 1ND |
| 2019-10-07 |
insert address 116 WEST MALVERN ROAD MALVERN ENGLAND WR14 4NB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
24 MERTON ROAD
MALVERN
WR14 1ND
ENGLAND |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2018-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
delete address 8 HUXTABLE RISE WORCESTER WR4 0NX |
| 2017-02-07 |
insert address 24 MERTON ROAD MALVERN ENGLAND WR14 1ND |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update registered_address |
| 2017-01-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
8 HUXTABLE RISE
WORCESTER
WR4 0NX |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-05-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-03-01 |
update statutory_documents 07/12/15 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-04-07 |
delete address 24 MERTON ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 1ND |
| 2015-04-07 |
insert address 8 HUXTABLE RISE WORCESTER WR4 0NX |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2015 FROM
24 MERTON ROAD
MALVERN
WORCESTERSHIRE
WR14 1ND
ENGLAND |
| 2015-03-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
delete address 4 & 5 GROUND FLOOR HALLOW PARK HALLOW WORCESTER WORCESTERSHIRE WR2 6PG |
| 2014-10-07 |
insert address 24 MERTON ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 1ND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
4 & 5 GROUND FLOOR
HALLOW PARK
HALLOW WORCESTER
WORCESTERSHIRE
WR2 6PG |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-06 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 07/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BONE |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALISTAIR SEARBY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SEARBY / 01/01/2008 |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
4 -5 GROUND FLOOR, HALLOW PARK
HALLOW
WORCESTER
WR2 6PG |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |