| Date | Description |
|---|
| 2024-04-07 |
delete address THE COTTAGE SIBFORD GOWER BANBURY ENGLAND OX15 5RY |
| 2024-04-07 |
insert address CROFTLANDS EVENLODE ROAD MORETON-IN-MARSH ENGLAND GL56 0JB |
| 2024-04-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 70 GROSVENOR ROAD SOLIHULL WEST MIDLANDS B91 3PZ |
| 2023-04-07 |
insert address THE COTTAGE SIBFORD GOWER BANBURY ENGLAND OX15 5RY |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
70 GROSVENOR ROAD
SOLIHULL
WEST MIDLANDS
B91 3PZ |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 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 |
| 2017-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-05 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-27 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HEY |
| 2014-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HEY |
| 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 |
| 2014-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-15 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 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 |
| 2012-09-14 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-23 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-19 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA HEY / 03/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DEREK HEY / 03/09/2010 |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |