Date | Description |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES |
2024-04-15 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JAYNE HILL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-01 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-02 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-10 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-11-14 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-12 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-21 |
update statutory_documents 12/04/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-04-22 |
update statutory_documents 12/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-17 |
update statutory_documents 12/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-07 |
update num_mort_outstanding 2 => 1 |
2014-02-07 |
update num_mort_satisfied 0 => 1 |
2014-01-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-04-18 |
update statutory_documents 12/04/13 FULL LIST |
2013-01-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents 12/04/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 12/04/11 FULL LIST |
2010-12-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 12/04/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PARKER / 12/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 12/04/2010 |
2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-12-07 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 101 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-04-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PRICE / 29/09/2007 |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06 |
2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
BAY TREES, BROADMOOR
NR KILGETTY
PEMBROKESHIRE
SA68 0RN |
2006-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |