| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE SPEAK |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN |
| 2018-07-08 |
delete address 42 GLOUCESTER STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7DN |
| 2018-07-08 |
insert address 40 GLOUCESTER STREET WOTTON-UNDER-EDGE ENGLAND GL12 7DN |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
42 GLOUCESTER STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7DN |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA MARIA SPITERI STAINES |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MRS ROBERTA MARIA SPITERI STAINES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SPEAK |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA SPEAK |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY STEVENSON |
| 2017-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIDGWICK |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-22 |
update statutory_documents 28/12/15 NO MEMBER LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA CLARE SPEAK / 03/08/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-07 |
update statutory_documents 28/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 42 GLOUCESTER STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE UNITED KINGDOM GL12 7DN |
| 2014-02-07 |
insert address 42 GLOUCESTER STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7DN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-09 |
update statutory_documents 28/12/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 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 |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 28/12/12 NO MEMBER LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COSTELLO |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOYD WARREN / 17/03/2012 |
| 2012-01-14 |
update statutory_documents 28/12/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BOYD WARREN |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY POND |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COSTELLO |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
32 GLOUCESTER STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7DN
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA CLARE SPEAK |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED MISS JULIA CLARE SPEAK |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COSTELLO |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 28/12/10 NO MEMBER LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 28/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEVILLE POND / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENSON SIDGWICK / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COSTELLO / 31/12/2009 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED JOHN BENSON SIDGWICK |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
32 GLOUCESTER STREET
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7DN |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/08 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
ONE REDCLIFF STREET
BRISTOL
BS1 6TP |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEIDI DAVIS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER BROADBENT |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN COSTELLO |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED JEREMY NEVILLE POND |
| 2009-03-25 |
update statutory_documents COMPANY BUSINESS 17/03/2009 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WARE |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/07 |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/06 |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |