| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
41 RODNEY ROAD CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
ENGLAND |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CESSATION OF IAN ROBERT SNEYD AS A PSC |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SNEYD |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2020-03-31 |
| 2018-12-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI SNEYD |
| 2018-08-08 |
update account_ref_day 31 => 30 |
| 2018-08-08 |
update account_ref_month 12 => 6 |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-05-09 |
delete address 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HX |
| 2018-05-09 |
insert address 6 JUBILEE MEWS ANDOVERSFORD CHELTENHAM ENGLAND GL54 4AZ |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-09 |
update registered_address |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
41 RODNEY ROAD CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 6 JUBILEE MEWS ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4AZ |
| 2016-12-20 |
insert address 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1HX |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
6 JUBILEE MEWS ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4AZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-10 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-18 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 6 JUBILEE MEWS ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4AZ |
| 2015-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
insert address 6 JUBILEE MEWS ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4AZ |
| 2015-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-18 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-10-07 |
delete address 25 WHITE CROSS SQUARE CHELTENHAM GLOUCESTERSHIRE GL53 7AY |
| 2014-10-07 |
insert address 6 JUBILEE MEWS ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4AZ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
25 WHITE CROSS SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7AY |
| 2014-02-07 |
delete address 25 WHITE CROSS SQUARE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7AY |
| 2014-02-07 |
insert address 25 WHITE CROSS SQUARE CHELTENHAM GLOUCESTERSHIRE GL53 7AY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-23 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-25 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS TONI SNEYD |
| 2013-02-05 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
3 BATTLEDOWN APPROACH
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QZ
UNITED KINGDOM |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SNEYD / 04/07/2011 |
| 2011-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TONI SUSAN SNEYD / 04/07/2011 |
| 2011-02-02 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
TWITTOCKS HOUSE TWITTOCKS
RIPPLE
TEWKESBURY
GLOUCESTERSHIRE
GL20 6HG
ENGLAND |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
C/O SJD ACCOUNTANCY
1200 CENTURY WAY
THORPE BUSINESS PARK, COLTON
LEEDS
LS15 8ZA |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SNEYD / 23/03/2010 |
| 2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TONI SUSAN SNEYD / 23/03/2010 |
| 2010-01-13 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SNEYD / 02/10/2009 |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |