Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
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 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAIN BAIRD |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2017-12-10 |
update account_category DORMANT => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-06-08 |
update account_category null => DORMANT |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-11 |
update statutory_documents 04/05/16 FULL LIST |
2016-05-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MURRAY GRIFFIN |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TABERNACLE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-31 |
update statutory_documents 04/05/15 FULL LIST |
2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD |
2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA LOUISE TROUT |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-05-06 |
update statutory_documents 04/05/14 FULL LIST |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BAIRD / 10/07/2013 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-05-21 |
update statutory_documents 04/05/13 FULL LIST |
2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BAIRD / 12/05/2013 |
2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN BAIRD / 01/09/2012 |
2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TROUT |
2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-04 |
update statutory_documents 04/05/12 FULL LIST |
2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-17 |
update statutory_documents 04/05/11 FULL LIST |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL TABERNACLE |
2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY TROUT |
2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BAIRD / 16/05/2011 |
2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-24 |
update statutory_documents 04/05/10 FULL LIST |
2010-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW BAIRD |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN BAIRD / 02/10/2009 |
2010-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY ASTON |
2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID TABERNACLE |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANA TABERNACLE |
2008-10-27 |
update statutory_documents SECRETARY APPOINTED SALLY ASTON |
2008-10-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT IAIN BAIRD |
2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
2006-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
RED HALL
BULL'S HILL
ROSS ON WYE
HR9 5RH |
2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |