| 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 |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SHORTER-BLAKE |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHAM |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUBBARD |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ALISON SHORTER-BLAKE |
| 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 |
| 2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address CITIBASE SWAN HOUSE WHITE HART STREET HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2HL |
| 2021-05-07 |
insert address PORTLAND HOUSE QUEEN STREET WORKSOP ENGLAND S80 2AW |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
CITIBASE SWAN HOUSE WHITE HART STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2HL
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address CHANCERY COURT LINCOLN INN LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RE |
| 2020-05-07 |
insert address CITIBASE SWAN HOUSE WHITE HART STREET HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 2HL |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
CHANCERY COURT LINCOLN INN
LINCOLN ROAD
HIGH WYCOMBE
HP12 3RE
ENGLAND |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-07 |
delete address THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF |
| 2019-05-07 |
insert address CHANCERY COURT LINCOLN INN LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RE |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
THE CLARE CHARITY CENTRE WYCOMBE ROAD
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4BF |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HAYES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-05 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-15 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM CHAPMAN |
| 2014-05-07 |
delete address WYCOMBE HOUSE 9 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6NR |
| 2014-05-07 |
insert address THE CLARE CHARITY CENTRE WYCOMBE ROAD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
THE CLARE CHARITY CENTRE WYCOMBE ROAD
SAUNDERTON
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4BF
ENGLAND |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
WYCOMBE HOUSE 9 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NR
UNITED KINGDOM |
| 2014-04-28 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN MILTON / 30/04/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-07-01 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 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 |
| 2013-06-13 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
FRANCIS VAUGHAN HOUSE Q1 CAPITAL
POINT CAPITAL BUSINESS PARK
PARKWAY CARDIFF
GLAMORGAN
CF3 2PU |
| 2012-05-01 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART GILHAM / 11/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM EDWARD CHAPMAN / 11/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD CHAPMAN / 11/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANN MILTON / 11/04/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VIPOND |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE COWLARD |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN MILTON / 11/04/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SPENCER |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET POTTON |
| 2009-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 25/03/2009 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
102A COMMERCIAL STREET
NEWPORT
S.WALES NP20 1LU |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
FRANCIS VAUGHAN HOUSE
102A COMMERCIAL STREET
NEWPORT
SOUTH WALES NP20 1LU |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |