| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-08-09 |
update account_category DORMANT => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 13 PORTEMARSH ROAD PORTEMARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9BN |
| 2017-01-07 |
insert address UNIT L1 BEVERSBROOK CENTRE, REDMAN ROAD CALNE ENGLAND SN11 9PR |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-09-30 |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2016-12-26 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
13 PORTEMARSH ROAD
PORTEMARSH INDUSTRIAL ESTATE
CALNE
WILTSHIRE
SN11 9BN |
| 2016-10-03 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-25 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-27 |
update statutory_documents 05/03/15 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-05 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGBRIDGE / 22/03/2011 |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONRAD LOHR |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD LOHR |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CONRAD PAUL LOHR |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LANGBRIDGE |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |