| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BRIGHT |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA PARDOE |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2021-12-18 |
update statutory_documents DIRECTOR APPOINTED MS ERICA MARGARET LONGTON |
| 2021-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BEALES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CELIA ANNE PARDOE / 12/11/2018 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCMILLAN NELSON / 12/11/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-02 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CELIA ANNE PARDOE / 01/01/2016 |
| 2016-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCMILLAN NELSON / 01/01/2016 |
| 2016-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BRIGHT / 01/01/2016 |
| 2016-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BEALES / 01/01/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address NETHERSPRINGS, CHELMICK CHURCH STRETTON SHROPSHIRE SY6 7EX |
| 2015-10-07 |
insert address 29 BECKMAN ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY9 0TZ |
| 2015-10-07 |
update registered_address |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
NETHERSPRINGS, CHELMICK
CHURCH STRETTON
SHROPSHIRE
SY6 7EX |
| 2015-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BEALES |
| 2015-09-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS BRIGHT |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE GRAY |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BRIGHT |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GRAY |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-16 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-14 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BRIGHT |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BRIGHT |
| 2012-04-13 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WEY |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WEY |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANNE PARDOE / 13/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WEY / 13/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE FAY ROSEMARY GRAY / 13/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCMILLAN NELSON / 13/04/2010 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |