| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-07 |
delete address 1 STABLE MEWS LION LANE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 8BT |
| 2017-12-07 |
insert address OAKLAND BRIDGNORTH ROAD HIGHLEY BRIDGNORTH SHROPSHIRE ENGLAND WV16 6JG |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
1 STABLE MEWS LION LANE
CLEOBURY MORTIMER
KIDDERMINSTER
WORCESTERSHIRE
DY14 8BT
ENGLAND |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-23 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GEORGE |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN NIKKI RODGERS |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-12 |
delete address 13 CHURCH STREET CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8BS |
| 2016-05-12 |
insert address 1 STABLE MEWS LION LANE CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE ENGLAND DY14 8BT |
| 2016-05-12 |
update registered_address |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
13 CHURCH STREET
CLEOBURY MORTIMER
KIDDERMINSTER
WORCESTERSHIRE
DY14 8BS |
| 2015-12-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-23 |
| 2015-12-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/15 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-25 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address MALVERN TECHNOLOGY CENTRE ST. ANDREWS ROAD MALVERN WORCESTERSHIRE ENGLAND WR14 3PS |
| 2014-02-07 |
insert address 13 CHURCH STREET CLEOBURY MORTIMER KIDDERMINSTER WORCESTERSHIRE DY14 8BS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-02-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
13 CHURCH STREET
CLEOBURY MORTIMER
KIDDERMINSTER
WORCESTERSHIRE
DY14 8BS
ENGLAND |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
MALVERN TECHNOLOGY CENTRE ST. ANDREWS ROAD
MALVERN
WORCESTERSHIRE
WR14 3PS
ENGLAND |
| 2014-01-07 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RODGERS / 05/11/2012 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RODGERS / 05/11/2012 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-27 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RODGERS / 26/11/2012 |
| 2012-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN NIKKI GEORGE / 26/11/2012 |
| 2012-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-20 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-20 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
MALVERN HILLS SCIENCE PARK GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
UK |
| 2009-12-15 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RODGERS / 15/12/2009 |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
RIVER COTTAGE
CLEVELODE
MALVERN
WORCESTERSHIRE
WR13 6PD |
| 2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |