| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HADRILL |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL STEEDS |
| 2023-04-07 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 2023-04-07 |
insert address 1-3 MERSTOW GREEN EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 4BD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2023-01-20 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-13 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-24 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-30 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-26 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-17 |
update statutory_documents 20/09/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-23 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4EA |
| 2013-11-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-24 |
update statutory_documents 20/09/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-01-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 20/09/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 20/09/11 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents 20/09/10 NO MEMBER LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEEDS / 20/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STEEDS / 21/05/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL ROSEMARY STEEDS / 21/05/2010 |
| 2010-06-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
NEEDHAM & JAMES HOUSE BRIDGEWAY
STRATFORD UPON AVON
WARWICKSHIRE |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/09 |
| 2008-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/08 |
| 2008-07-24 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 05/04/2008 |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/07 |
| 2006-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
C/O NEEDHAM & JAMES LLP, 25 MEER STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6QB |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |