| Date | Description |
|---|
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MCGREGOR |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACKINLAY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address WEST END COTTAGE EARLSWOOD CHEPSTOW GWENT WALES NP16 6AR |
| 2023-04-07 |
insert address WOODSPRING TROSTREY USK MONMOUTHSHIRE WALES NP15 1JH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FIFIELD |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
WEST END COTTAGE EARLSWOOD
CHEPSTOW
GWENT
NP16 6AR
WALES |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL GILLIAN WOLVERSON / 09/09/2022 |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLYTHA RDA |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA GOULD |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL GILLIAN WOLVERSON |
| 2022-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLYTHA RDA |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTINA BOXHALL-JAMES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FINLAY |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WOLVERSON |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS BETTINA BELINDA BOXHALL-JAMES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON PINKERTON SPENCER |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ALEXANDER |
| 2021-08-20 |
update statutory_documents SECRETARY APPOINTED MISS EMMA LOUISE FIFIELD |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CROWTHER |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN HARRIS |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DENTON |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA FOWLES |
| 2019-06-15 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY MORGAN |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JOANNE TOOZE |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CATHRYN DENTON |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MS ANN YVONNE CROWTHER |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LUXMOORE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-11 |
update statutory_documents 26/02/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address CAMP HOUSE LLANGWM USK MONMOUTHSHIRE NP15 1HJ |
| 2015-11-07 |
insert address WEST END COTTAGE EARLSWOOD CHEPSTOW GWENT WALES NP16 6AR |
| 2015-11-07 |
update registered_address |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
CAMP HOUSE LLANGWM
USK
MONMOUTHSHIRE
NP15 1HJ |
| 2015-10-05 |
update statutory_documents SECRETARY APPOINTED MRS MARIAN GETHIN HARRIS |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA FOWLES |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY RICHARDS |
| 2015-03-12 |
update statutory_documents 26/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-13 |
update statutory_documents 26/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 26/02/13 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 26/02/12 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 26/02/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ROSE FINLAY |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ELLETSON |
| 2010-03-15 |
update statutory_documents 26/02/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED MRS SYLVIA FOWLES |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE ELLETSON |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
THE MILL LLANBEDR
CRICKHOWELL
POWYS
NP8 1SY |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE ELLETSON / 26/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE MACKINLAY / 26/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LUXMOORE / 26/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WOLVERSON / 26/02/2010 |
| 2010-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 31/03/09 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA FOWLES |
| 2009-12-09 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/03/2008 |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/09 |
| 2008-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |