| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
delete address 1 1 ELLIOTT PLACE CANAL RD BRECON POWYS WALES LD3 7HU |
| 2023-10-07 |
insert address 1 ELLIOTT PLACE CANAL ROAD BRECON WALES LD3 7HU |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
1 1 ELLIOTT PLACE
CANAL RD
BRECON
POWYS
LD3 7HU
WALES |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM POGMORE / 11/09/2023 |
| 2023-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM POGMORE / 01/09/2023 |
| 2023-09-07 |
delete address SANDGATE MARLEY WAY STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 3NH |
| 2023-09-07 |
insert address 1 1 ELLIOTT PLACE CANAL RD BRECON POWYS WALES LD3 7HU |
| 2023-09-07 |
update registered_address |
| 2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
SANDGATE MARLEY WAY
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 3NH
ENGLAND |
| 2023-08-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WILLIAM POGMORE |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2023-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 31/33 COLLEGE ROAD HARROW ENGLAND HA1 2EJ |
| 2021-04-07 |
insert address SANDGATE MARLEY WAY STORRINGTON PULBOROUGH WEST SUSSEX ENGLAND RH20 3NH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
31/33 COLLEGE ROAD
HARROW
HA1 2EJ
ENGLAND |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CESSATION OF ANNINGTON RENTAL (NO 6 ) LTD AS A PSC |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2019 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents SECRETARY APPOINTED MICHAEL RODERICK HARRIS |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ELLIOTT |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM POGMORE |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RODERICK HARRIS |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ELLIOTT |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RODERICK HARRIS |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-04-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address GASWORKS HOUSE CANAL BANK BRECON POWYS LD3 7HG |
| 2017-08-07 |
insert address 31/33 COLLEGE ROAD HARROW ENGLAND HA1 2EJ |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
GASWORKS HOUSE CANAL BANK
BRECON
POWYS
LD3 7HG |
| 2017-02-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update returns_last_madeup_date 2014-01-07 => 2016-01-07 |
| 2016-09-07 |
update returns_next_due_date 2015-02-04 => 2017-02-04 |
| 2016-08-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents 07/01/15 NO CHANGES |
| 2016-08-01 |
update statutory_documents 07/01/16 NO CHANGES |
| 2016-08-01 |
update statutory_documents COMPANY RESTORED ON 01/08/2016 |
| 2015-08-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address GASWORKS HOUSE CANAL BANK BRECON POWYS UNITED KINGDOM LD3 7HG |
| 2014-05-07 |
insert address GASWORKS HOUSE CANAL BANK BRECON POWYS LD3 7HG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-05-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-04-01 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-26 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-14 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-05-07 |
update statutory_documents FIRST GAZETTE |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-06 |
update statutory_documents FIRST GAZETTE |
| 2011-11-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIPMAN |
| 2011-02-01 |
update statutory_documents FIRST GAZETTE |
| 2010-02-25 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHIPMAN / 07/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET ELLIOTT / 07/01/2010 |
| 2009-09-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, GASWORKS HOUSE, CANAL BANK, BRECON, POWYS, LD3 7HG |
| 2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2008-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |