| 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 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 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 |
| 2022-10-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN HUNT |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address WILLOWBROOK 40 BECKFORD ROAD ALDERTON TEWKESBURY GLOUCESTERSHIRE GL20 8NL |
| 2017-05-07 |
insert address 8 WILLOW BANK ROAD ALDERTON TEWKESBURY GLOS ENGLAND GL20 8NJ |
| 2017-05-07 |
update registered_address |
| 2017-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2017 FROM
WILLOWBROOK
40 BECKFORD ROAD ALDERTON
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NL |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-05-15 |
| 2016-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-26 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COCKS |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-26 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN APPLETON |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SMITH-GRAHAM |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKS |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMMILL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-05 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-07 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET COPPERMAN |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-29 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-01 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH HYLTON PAGE / 31/03/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RALPH BURTON / 31/03/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLAND GUY STERLING-LEE / 31/03/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET COPPERMAN / 31/03/2010 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 12/04/2009 |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/08 |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-04-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COCKS / 12/04/2009 |
| 2009-04-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW COCKS / 12/04/2009 |
| 2009-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET COPPERMAN / 12/04/2009 |
| 2009-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BURTON / 12/04/2009 |
| 2009-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STIRLING-LEE / 12/04/2009 |
| 2009-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMMILL / 12/04/2009 |
| 2008-10-23 |
update statutory_documents 30/12/07 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. ROLAND GUY STIRLING-LEE |
| 2008-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/07 |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |