| 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 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ANDREWS |
| 2015-11-03 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-21 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MCDONALD |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN COLLINS WOODWARD |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE WEAVING |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-25 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MCDONALD |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-04-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATERSON |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM KUCZAJ |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANDREWS |
| 2012-11-22 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH PALMER |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE O'DONNELL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PALMER |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CASE |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANN O'DONNELL |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MAI WEAVING |
| 2009-12-16 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DENNIS JOHN PALMER / 16/12/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROBERT PATERSON |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED MR KEITH DENNIS JOHN PALMER |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE CAMPER |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL RYAN |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
HAMFIELDS
BERKELEY
GLOUCESTERSHIRE
GL13 9BJ |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
32 HIGH STREET
BERKELEY
GLOUCESTERSHIRE
GL13 9BJ |
| 2008-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PALMER / 19/11/2008 |
| 2008-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-26 |
update statutory_documents ALTER MEMORANDUM 12/03/2008 |
| 2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |