| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 9 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-08-31 |
update statutory_documents CESSATION OF ROBERT GOODING AS A PSC |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNETTE GOODING |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GOODING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2017-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNETTE GOODING / 04/05/2017 |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOODING / 04/05/2017 |
| 2017-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ANNETTE GOODING / 04/05/2017 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 2 SEVENACRES SOMERTON SOMERSET TA11 6HF |
| 2015-09-08 |
insert address PERRY HILL FARM PERRY HILL ROAD SOMERTON SOMERSET TA11 6SR |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
2 SEVENACRES
SOMERTON
SOMERSET
TA11 6HF |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
PERRY HILL FARM PERRY HILL ROAD
SOMERTON
SOMERSET
TA11 6SR
ENGLAND |
| 2015-08-17 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-24 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-04 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-22 |
insert sic_code 43120 - Site preparation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNETTE GOODING / 13/08/2011 |
| 2011-07-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ANNETTE GOODING / 10/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNETTE GOODING / 10/08/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOODING / 10/08/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-21 |
update statutory_documents S366A DISP HOLDING AGM 13/08/07 |
| 2007-08-20 |
update statutory_documents S366A DISP HOLDING AGM 21/06/07 |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |