| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 12 WHORNES ORCHARD UPTON ST. LEONARDS GLOUCESTER ENGLAND GL4 8EE |
| 2018-10-07 |
insert address NORTH WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 2EP |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
12 WHORNES ORCHARD
UPTON ST. LEONARDS
GLOUCESTER
GL4 8EE
ENGLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA TATNELL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA CLAIRE TATNELL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 45 ABBOTS ROAD ABBEYMEAD GLOUCESTER GL4 5GF |
| 2016-05-13 |
insert address 12 WHORNES ORCHARD UPTON ST. LEONARDS GLOUCESTER ENGLAND GL4 8EE |
| 2016-05-13 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
45 ABBOTS ROAD
ABBEYMEAD
GLOUCESTER
GL4 5GF |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-18 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 45 ABBOTS ROAD ABBEYMEAD GLOUCESTER ENGLAND GL4 5GF |
| 2014-10-07 |
insert address 45 ABBOTS ROAD ABBEYMEAD GLOUCESTER GL4 5GF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-18 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-19 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMART / 30/08/2013 |
| 2013-08-01 |
delete address 16 HILLVIEW ROAD HUCCLECOTE GLOUCESTER UNITED KINGDOM GL3 3LG |
| 2013-08-01 |
insert address 45 ABBOTS ROAD ABBEYMEAD GLOUCESTER ENGLAND GL4 5GF |
| 2013-08-01 |
update registered_address |
| 2013-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2013 FROM
16 HILLVIEW ROAD
HUCCLECOTE
GLOUCESTER
GL3 3LG
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
21 TRINITY ROAD, ABBEYMEAD
GLOUCESTER
GLOUCESTERSHIRE
GL4 5GB |
| 2012-04-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEWIS SMART |
| 2009-01-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |