| 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 |
| 2023-04-07 |
delete address CHESTNUT COTTAGE WEDHAMPTON DEVIZES ENGLAND SN10 3QA |
| 2023-04-07 |
insert address THE CARPENTERS 4 GYES OLD YARD, WHITE STREET MARKET LAVINGTON DEVIZES ENGLAND SN10 4DA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY ROBINSON |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET VIDA HODGES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
CHESTNUT COTTAGE WEDHAMPTON
DEVIZES
SN10 3QA
ENGLAND |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID DYSON |
| 2022-09-16 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID DYSON |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY ROBINSON |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARC HAYWARD |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADA TINTOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEPHEN BULL |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA NICHOLSON |
| 2019-04-07 |
delete address 4 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE UNITED KINGDOM SN10 4DA |
| 2019-04-07 |
insert address CHESTNUT COTTAGE WEDHAMPTON DEVIZES ENGLAND SN10 3QA |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
4 GYES OLD YARD WHITE STREET
MARKET LAVINGTON
DEVIZES
WILTSHIRE
SN10 4DA
UNITED KINGDOM |
| 2019-03-21 |
update statutory_documents SECRETARY APPOINTED MS KERRY JAYNE ROBINSON |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM HEATH |
| 2019-02-07 |
delete address 5 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE UNITED KINGDOM SN10 4DA |
| 2019-02-07 |
insert address 4 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE UNITED KINGDOM SN10 4DA |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
5 GYES OLD YARD
WHITE STREET MARKET LAVINGTON
DEVIZES
WILTSHIRE
SN10 4DA
UNITED KINGDOM |
| 2019-01-01 |
update statutory_documents SECRETARY APPOINTED MR ADAM JOHN HEATH |
| 2019-01-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE WATSON |
| 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 2018-03-07 |
delete address 3, THE BARN, GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE ENGLAND SN10 4DA |
| 2018-03-07 |
insert address 5 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE UNITED KINGDOM SN10 4DA |
| 2018-03-07 |
update reg_address_care_of RADA TINTOR => null |
| 2018-03-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELVIRA MARJORIE MAUND |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVIRA MARJORIE MAUND / 01/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JAYNE ROBINSON / 01/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JAYNE NICHOLSON / 01/01/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
C/O RADA TINTOR
3, THE BARN, GYES OLD YARD WHITE STREET
MARKET LAVINGTON
DEVIZES
WILTSHIRE
SN10 4DA
ENGLAND |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MS KERRY JAYNE ROBINSON |
| 2017-12-31 |
update statutory_documents SECRETARY APPOINTED MS MICHELLE CLAIRE WATSON |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DORIS BRUNNING / 31/12/2017 |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JAYNE NICHOLSON / 31/12/2017 |
| 2017-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RADA TINTOR / 31/12/2017 |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAFEN-GREANEY |
| 2017-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RADA TINTOR |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE CLAIRE WATSON |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOODALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 23/03/16 FULL LIST AMEND |
| 2016-05-13 |
delete address 5 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4DA |
| 2016-05-13 |
insert address 3, THE BARN, GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE ENGLAND SN10 4DA |
| 2016-05-13 |
update reg_address_care_of JOHN GOODALL => RADA TINTOR |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-31 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 3, THE BARN, GYES OLD YARD WHITE STREET, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4DA, ENGLAND |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED MS RADA TINTOR |
| 2016-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2016 FROM, C/O JOHN GOODALL, 5 GYES OLD YARD, WHITE STREET MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4DA |
| 2016-03-28 |
update statutory_documents SECRETARY APPOINTED MS RADA TINTOR |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOODALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-29 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 5 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE UNITED KINGDOM SN10 4DA |
| 2014-04-07 |
insert address 5 GYES OLD YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4DA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-30 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-12-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GALLIANO GRAFEN-GREANEY |
| 2012-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POISSON |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 3 GYES OLD YARD, WHITE STREET MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4DA, UNITED KINGDOM |
| 2012-03-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN ARTHUR GOODALL |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BUSH |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-09 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JAYNE NICHOLSON |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM BUSH |
| 2010-04-08 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER POISSON / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MOORE / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GOODALL / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RADA TINTOR / 22/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE PHILLIPS / 22/03/2010 |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 5 GYES OLD YARD, WHITE STREET MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 4DA |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DORIS BRUNNING / 22/03/2010 |
| 2010-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOODALL |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 5 OLD GYES YARD, WHITE STREET MARKET LAVINGTON, DEVIZES, WILTSHIRE SN104DA |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOORE / 02/04/2008 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRUNNING / 02/04/2008 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODALL / 02/04/2008 |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH PHILLIPS / 02/04/2008 |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
NORTHGATE HOUSE, NORTHGATE STREET, DEVIZES, WILTSHIRE SN10 1JX |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |