| Date | Description |
|---|
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-08 |
delete address UNIT 5 BUSH HOUSE MARLBOROUGH ROAD CHISELDON SWINDON WILTSHIRE SN4 0HS |
| 2020-06-08 |
insert address UNIT 6-7 BUSH HOUSE MARLBOROUGH ROAD CHISELDON SWINDON ENGLAND SN4 0HS |
| 2020-06-08 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
UNIT 5 BUSH HOUSE MARLBOROUGH ROAD
CHISELDON
SWINDON
WILTSHIRE
SN4 0HS |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROYSTON BUNCE |
| 2018-10-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-07-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-05-13 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2016-04-05 |
update statutory_documents 18/10/15 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-05-08 |
delete address 25 DUNVANT ROAD SWINDON WILTSHIRE SN25 2AW |
| 2015-05-08 |
insert address UNIT 5 BUSH HOUSE MARLBOROUGH ROAD CHISELDON SWINDON WILTSHIRE SN4 0HS |
| 2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-05-08 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2015-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-27 |
update statutory_documents 18/10/14 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROYSTON BUNCE / 27/04/2015 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS WEINREICH |
| 2015-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2015 FROM
25 DUNVANT ROAD
SWINDON
WILTSHIRE
SN25 2AW |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-24 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-14 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-03 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-18 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROYSTON BUNCE / 18/10/2009 |
| 2009-08-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |