| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-04-07 |
delete address BLACKTHORNE, BETTISFIELD WHITCHURCH WALES WALES SY13 2LP |
| 2024-04-07 |
insert address 36 FORD HOUSE ROAD NEWENT GLOUCESTERSHIRE ENGLAND GL18 1LQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
BLACKTHORNE, BETTISFIELD
WHITCHURCH
WALES
SY13 2LP
WALES |
| 2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND PAUL GREEN |
| 2023-11-30 |
update statutory_documents CESSATION OF IAN MOSS AS A PSC |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOSS |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA MOSS |
| 2023-11-28 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RUTLAND PAUL GREEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address DAYWELL HOUSE BROWN HEATH LANE LOPPINGTON SHREWSBURY SHROPSHIRE ENGLAND SY4 5SE |
| 2021-12-07 |
insert address BLACKTHORNE, BETTISFIELD WHITCHURCH WALES WALES SY13 2LP |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
BLACKTHORNE BETTISFIELD
WHITCHURCH
WALES
SY13 2LP
WALES |
| 2021-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA MOSS / 19/10/2021 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
DAYWELL HOUSE BROWN HEATH LANE
LOPPINGTON
SHREWSBURY
SHROPSHIRE
SY4 5SE
ENGLAND |
| 2021-02-07 |
delete address IONA WOOLMERSDON NORTH PETHERTON BRIDGWATER SOMERSET TA5 2BP |
| 2021-02-07 |
insert address DAYWELL HOUSE BROWN HEATH LANE LOPPINGTON SHREWSBURY SHROPSHIRE ENGLAND SY4 5SE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
IONA WOOLMERSDON
NORTH PETHERTON
BRIDGWATER
SOMERSET
TA5 2BP |
| 2020-12-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-11-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-10-31 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address IONA WOOLMERSDON NORTH PETHERTON BRIDGWATER SOMERSET ENGLAND TA5 2BP |
| 2014-11-07 |
insert address IONA WOOLMERSDON NORTH PETHERTON BRIDGWATER SOMERSET TA5 2BP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-04-07 |
delete address WHITEHALL FARMHOUSE, SEVENHAMPTON, CHELTENHAM GLOUCESTERSHIRE GL54 5TL |
| 2014-04-07 |
insert address IONA WOOLMERSDON NORTH PETHERTON BRIDGWATER SOMERSET ENGLAND TA5 2BP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2014 FROM
WHITEHALL FARMHOUSE,
SEVENHAMPTON, CHELTENHAM
GLOUCESTERSHIRE
GL54 5TL |
| 2014-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOGUE |
| 2014-03-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-23 |
update statutory_documents SECRETARY APPOINTED MRS TERESA MOSS |
| 2014-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA LOGUE |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKHOUSE |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES PARKHOUSE |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED DR IAN MOSS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-02 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES VICTORIA PARKHOUSE |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRINLEY BOWLES |
| 2011-11-06 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY DAVID BOWLES / 31/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOGUE / 31/10/2009 |
| 2009-08-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA LOGUE |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELENE BOWLES |
| 2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2007-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |