| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, NO UPDATES |
| 2024-10-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address POOLFILED LODGE 16 HEWELSFIELD LYDNEY GLOUCESTERSHIRE GL15 6UW |
| 2017-05-07 |
insert address POOLFIELD LODGE HEWELSFIELD LYDNEY ENGLAND GL15 6UW |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
POOLFILED LODGE 16
HEWELSFIELD
LYDNEY
GLOUCESTERSHIRE
GL15 6UW |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-10 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-20 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address POOLFILED LODGE 16 HEWELSFIELD LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 6UW |
| 2014-06-07 |
insert address POOLFILED LODGE 16 HEWELSFIELD LYDNEY GLOUCESTERSHIRE GL15 6UW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-07 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT MOSSMAN / 01/01/2010 |
| 2010-11-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT MOSSMAN / 02/10/2009 |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
16 PARVA SPRINGS
TINTERN
MONMOUTHSHIRE
NP16 6TY |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROBERT MOSSMAN / 15/01/2010 |
| 2009-12-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
367B CHURCH ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2AQ |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |