| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GRIFFITHS |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY PRICE |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SAMUEL CHARLES ROBINSON |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKINSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE FELTHAM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BUY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NORMAN PARKINSON |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GRIFFITHS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMIAN BEECH |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN BROOKES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW BUY |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE ANNE FELTHAM |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'CONNOR |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 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 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-15 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPICER |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPICER |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE YATES JACKSON |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-27 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHARMIAN BEECH / 12/12/2014 |
| 2014-12-07 |
delete address 5 CLAREMONT HILL SHREWSBURY SHROPSHIRE SY1 1RD |
| 2014-12-07 |
insert address DUNELM LONGDEN COMMON LANE LONGDEN COMMON SHREWSBURY SHROPSHIRE SY5 8AQ |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
5 CLAREMONT HILL
SHREWSBURY
SHROPSHIRE
SY1 1RD |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-23 |
update statutory_documents 23/03/14 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 |
| 2013-06-25 |
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 |
delete address EMSTEY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROSPHIRE SY2 6LG |
| 2013-06-24 |
insert address 5 CLAREMONT HILL SHREWSBURY SHROPSHIRE SY1 1RD |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
EMSTEY HOUSE (NORTH)
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROSPHIRE
SY2 6LG |
| 2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPICER |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED REVEREND CHARMIAN BEECH |
| 2011-09-07 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES O'CONNOR |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWIS |
| 2011-04-20 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 23/03/10 FULL LIST |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
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 |