| Date | Description |
|---|
| 2024-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, 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 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BOLGER |
| 2016-12-20 |
delete address 20 TIBERIUS AVENUE LYDNEY GLOUCESTERSHIRE GL15 5PD |
| 2016-12-20 |
insert address 7 BELCOMBE CLOSE COATE SWINDON ENGLAND SN3 6EE |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
20 TIBERIUS AVENUE
LYDNEY
GLOUCESTERSHIRE
GL15 5PD |
| 2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-02-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-31 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-16 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOLGER |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-01 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-31 |
update statutory_documents ADOPT ARTICLES 15/01/2014 |
| 2014-01-31 |
update statutory_documents CONSOLIDATION
14/01/14 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-03-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-12-11 |
update statutory_documents SUBDIVISION 29/11/2012 |
| 2012-12-11 |
update statutory_documents SUB-DIVISION
29/11/12 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET EYRES |
| 2012-04-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-04-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PATRICK BOLGER / 22/01/2010 |
| 2009-07-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |