| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2024-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
delete address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2024-04-07 |
insert address 2-3 SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE UNITED KINGDOM CV36 4AF |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
VECTIS HOUSE BANBURY STREET
KINETON
WARWICK
CV35 0JS
ENGLAND |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2021-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2021-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-07 |
delete address 1A NEWTEC PLACE MAGDALEN ROAD OXFORD OXFORDSHIRE ENGLAND OX4 1RE |
| 2021-02-07 |
insert address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
1A NEWTEC PLACE
MAGDALEN ROAD
OXFORD
OXFORDSHIRE
OX4 1RE
ENGLAND |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL KENNEDY / 04/01/2021 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEIL KENNEDY / 04/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THELMA J MURPHY LTD
VECTIS HOUSE BANBURY STREET
KINETON
WARWICK
CV35 0JS
ENGLAND |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
delete address 5 COURT STREET ARCHES COURT STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DH |
| 2018-03-07 |
insert address 1A NEWTEC PLACE MAGDALEN ROAD OXFORD OXFORDSHIRE ENGLAND OX4 1RE |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents CESSATION OF SIMON JAMES HOPKINS AS A PSC |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
5 COURT STREET ARCHES
COURT STREET
LEAMINGTON SPA
WARWICKSHIRE
CV31 2DH |
| 2018-01-10 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update account_ref_month 6 => 4 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-01-31 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-08 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-22 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-12 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-04-07 |
delete address 5 COURT STREET ARCHES COURT STREET LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV31 2DH |
| 2014-04-07 |
insert address 5 COURT STREET ARCHES COURT STREET LEAMINGTON SPA WARWICKSHIRE CV31 2DH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-19 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 15/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-05 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
LUCERNE BARN, BUNKERS HILL FARM
WELSH ROAD , OFFCHURCH
LEAMINGTON SPA
WARWICKSHIRE
CV33 9BE |
| 2011-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-03-30 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STONE |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON STONE |
| 2010-03-08 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL KENNEDY / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINS / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD STONE / 08/03/2010 |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENNEDY / 01/10/2008 |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents COMPANY NAME CHANGED
+3 LTD
CERTIFICATE ISSUED ON 28/03/06 |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |