| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOPKINS |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARRON TRACY GOODE / 25/04/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 4 4 YEW TREE CLOSE SHOBDON LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9LU |
| 2021-05-07 |
insert address 4 YEW TREE CLOSE SHOBDON LEOMINSTER ENGLAND HR6 9LU |
| 2021-05-07 |
update registered_address |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
4 4 YEW TREE CLOSE
SHOBDON
LEOMINSTER
HEREFORDSHIRE
HR6 9LU
ENGLAND |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GOODE / 27/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARRON TRACEY GOODE / 27/04/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHE PETER DENNEHY |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE DENNEHY |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RUDGE |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUDGE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 15 HAROLD STREET HEREFORD HEREFORDSHIRE HR1 2QU |
| 2019-05-07 |
insert address 4 4 YEW TREE CLOSE SHOBDON LEOMINSTER HEREFORDSHIRE ENGLAND HR6 9LU |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM, 15 HAROLD STREET, HEREFORD, HEREFORDSHIRE, HR1 2QU |
| 2019-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 YEW TREE CLOSE
SHOBDON
LEOMINSTER
HEREFORDSHIRE
HR6 9LU
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HANKS |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET HANKS |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAMS |
| 2017-11-08 |
update accounts_last_madeup_date 2017-03-30 => 2017-03-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-14 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-14 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER HOPKINS |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE FIONA HOPKINS |
| 2014-03-21 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-04-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES |
| 2013-03-13 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINK |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINK |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GILKS |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE GILKS |
| 2012-04-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-04 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED JOHN HENRY GOODE |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED SHARRON TRACEY GOODE |
| 2010-03-30 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL RUDGE / 23/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RUDGE / 23/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LINK / 23/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LLOYD GILKS / 23/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADAMS / 23/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED GARY PAUL RUDGE |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE RUDGE |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ROBIN ADAMS |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD GARRY HODNETT |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED NAOMI SARAH HARRIS |
| 2009-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 84 CHANDOS STREET, HEREFORD, HR4 0EX |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW LINK |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED STUART LLOYD GILKS |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED KATHERINE THERESA ABIGAIL GILKS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |