| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE HAMMONDS / 01/09/2023 |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANETTE HAMMONDS / 01/09/2023 |
| 2023-06-07 |
delete address C/O CRAWFORD ROBERTSON ACCOUNTANTS CAORANN, 3 ELBOROW WAY CAWSTON RUGBY WARWICKSHIRE UNITED KINGDOM CV22 7YQ |
| 2023-06-07 |
insert address 23 HANNINGTON CLOSE HOULTON RUGBY WARWICKSHIRE ENGLAND CV23 1FG |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
C/O CRAWFORD ROBERTSON ACCOUNTANTS CAORANN, 3 ELBOROW WAY
CAWSTON
RUGBY
WARWICKSHIRE
CV22 7YQ
UNITED KINGDOM |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-07 |
delete address 9 HILLMORTON LANE LILBOURNE RUGBY WARWICKSHIRE UNITED KINGDOM CV23 0SS |
| 2018-12-07 |
insert address C/O CRAWFORD ROBERTSON ACCOUNTANTS CAORANN, 3 ELBOROW WAY CAWSTON RUGBY WARWICKSHIRE UNITED KINGDOM CV22 7YQ |
| 2018-12-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
9 HILLMORTON LANE
LILBOURNE
RUGBY
WARWICKSHIRE
CV23 0SS
UNITED KINGDOM |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE HAMMONDS / 20/11/2018 |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANETTE HAMMOINDS / 20/11/2018 |
| 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address STRUAN HOUSE, 1 WATLING STREET KILSBY RUGBY WARWICKSHIRE ENGLAND CV23 8YE |
| 2018-03-07 |
insert address 9 HILLMORTON LANE LILBOURNE RUGBY WARWICKSHIRE UNITED KINGDOM CV23 0SS |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
STRUAN HOUSE, 1 WATLING STREET
KILSBY
RUGBY
WARWICKSHIRE
CV23 8YE
ENGLAND |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 11 CROWSFURLONG RUGBY WARWICKSHIRE CV23 0WD |
| 2016-09-07 |
insert address STRUAN HOUSE, 1 WATLING STREET KILSBY RUGBY WARWICKSHIRE ENGLAND CV23 8YE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
11 CROWSFURLONG
RUGBY
WARWICKSHIRE
CV23 0WD |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-06 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-01-07 |
delete address 11 CROWSFURLONG RUGBY WARWICKSHIRE ENGLAND CV23 0WD |
| 2015-01-07 |
insert address 11 CROWSFURLONG RUGBY WARWICKSHIRE CV23 0WD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-31 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
delete address 16 LANCUT HILL RUGBY WARWICKSHIRE ENGLAND CV23 0JR |
| 2014-10-07 |
insert address 11 CROWSFURLONG RUGBY WARWICKSHIRE ENGLAND CV23 0WD |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
16 LANCUT HILL
RUGBY
WARWICKSHIRE
CV23 0JR
ENGLAND |
| 2014-05-07 |
delete address 8 ROTHERHAM CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7TG |
| 2014-05-07 |
insert address 16 LANCUT HILL RUGBY WARWICKSHIRE ENGLAND CV23 0JR |
| 2014-05-07 |
update reg_address_care_of CRAWFORD ROBERTSON & CO. => null |
| 2014-05-07 |
update registered_address |
| 2014-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2014 FROM
C/O CRAWFORD ROBERTSON & CO.
8 ROTHERHAM CLOSE
CAWSTON
RUGBY
WARWICKSHIRE
CV22 7TG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-07 |
delete address 8 ROTHERHAM CLOSE CAWSTON RUGBY WARWICKSHIRE ENGLAND CV22 7TG |
| 2014-01-07 |
insert address 8 ROTHERHAM CLOSE CAWSTON RUGBY WARWICKSHIRE CV22 7TG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-09-06 |
delete address C/O CRAWFORD ROBERTSON & CO 16 KALFS DRIVE RUGBY WARWICKSHIRE CV22 7FD |
| 2013-09-06 |
insert address 8 ROTHERHAM CLOSE CAWSTON RUGBY WARWICKSHIRE ENGLAND CV22 7TG |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update reg_address_care_of null => CRAWFORD ROBERTSON & CO. |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
C/O CRAWFORD ROBERTSON & CO
16 KALFS DRIVE
RUGBY
WARWICKSHIRE
CV22 7FD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-16 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-27 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ECCLESTON / 06/12/2010 |
| 2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ECCLESTON / 06/12/2009 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 2009-12-13 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |