| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address 54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA |
| 2022-02-07 |
insert address HOMEFIELD FARMHOUSE, EMBOROUGH, RADSTOCK. HOMEFIELD FARMHOUSE, EMBOROUGH, RADSTOCK SOMERSET. ENGLAND BA3 4SG |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
54D FROME ROAD
BRADFORD-ON-AVON
WILTSHIRE
BA15 1LA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DANDO / 30/01/2020 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DANDO / 30/01/2020 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-22 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 11 PIPLAR GROUND SOUTHWAY PARK BRADFORD ON AVON WILTSHIRE BA15 1XF |
| 2014-02-07 |
insert address 54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
11 PIPLAR GROUND
SOUTHWAY PARK
BRADFORD ON AVON
WILTSHIRE
BA15 1XF |
| 2014-01-29 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-25 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-08 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
C/O HOLLAND & CO
148 HIGH STREET
STREET
SOMERSET
BA16 0NH
UNITED KINGDOM |
| 2011-01-31 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHINO MORI / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWDLEY / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DANDO / 01/10/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES DANDO / 01/10/2009 |
| 2010-01-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
68 HILL RISE
RICHMOND
SURREY
TW10 6UB |
| 2009-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2008-11-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
41 CHALTON STREET
LONDON
NW1 1JD |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED DAVID DOWDLEY |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHINO MORI |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED NIGEL DANDO |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHARLES DANDO |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |