| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUNTER / 27/10/2021 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 04/04/2022 |
| 2021-12-07 |
delete address OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE ENGLAND WR9 0QH |
| 2021-12-07 |
insert address 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 2EX |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
OAKMOORE COURT KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH
WORCESTERSHIRE
WR9 0QH
ENGLAND |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-24 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-29 |
| 2019-12-24 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address PRESTIGE HOUSE WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX |
| 2018-11-07 |
insert address OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE ENGLAND WR9 0QH |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
PRESTIGE HOUSE WASSAGE WAY
HAMPTON LOVETT
DROITWICH
WORCESTERSHIRE
WR9 0NX |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-11 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address PRESTIGE HOUSE WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE ENGLAND WR9 0NX |
| 2014-05-07 |
insert address PRESTIGE HOUSE WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-07 |
delete address OAKMOORE COURT, 11C KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH WR9 0QH |
| 2014-03-07 |
insert address PRESTIGE HOUSE WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE ENGLAND WR9 0NX |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
OAKMOORE COURT, 11C KINGSWOOD
ROAD, HAMPTON LOVETT
DROITWICH
WR9 0QH |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNTER |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUNTER / 05/04/2010 |
| 2009-12-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIRSTY HUNTER LOGGED FORM |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |