| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SVETLANA BENNETT |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN JANE HINTON |
| 2022-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA FRANCES HELLIAR |
| 2022-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN WAYCOTT |
| 2022-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STUART |
| 2022-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE SURRELL |
| 2022-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER STUART |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN TERESA WAYCOTT |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ALISON DUGGAN |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE BENSTED |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE ANN SURRELL |
| 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 |
| 2021-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-13 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN LOUISE BROWN |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PREEST |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN NORMAN / 03/07/2020 |
| 2020-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN NORMAN / 03/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PREEST |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOYCE |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARSS |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CARSS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN NORMAN |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD HURLEY |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLMOTT |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-12-21 |
delete address WYE VIEW THE FENCE ST. BRIAVELS LYDNEY GLOUCESTERSHIRE GL15 6QG |
| 2016-12-21 |
insert address THE ST BRIAVELS ASSEMBLY ROOMS LTD EAST STREET ST. BRIAVELS LYDNEY ENGLAND GL15 6TG |
| 2016-12-21 |
update registered_address |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NIGEL WILLMOTT |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
WYE VIEW THE FENCE
ST. BRIAVELS
LYDNEY
GLOUCESTERSHIRE
GL15 6QG |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BURGESS NEWTON STUART |
| 2016-04-21 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NORMAN |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents ADOPT ARTICLES 08/07/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN COCKFIELD / 02/06/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOYCE / 02/06/2015 |
| 2015-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIES |
| 2015-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE-ISABEL THOMPSON |
| 2015-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-12 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2015-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH NORMAN / 12/04/2015 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHNSTON CARSS |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN NORMAN |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY STUART |
| 2014-11-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARVEY |
| 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 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JONES |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH DENISE CARSS |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE-ISABEL THOMPSON |
| 2014-06-07 |
delete address WYE VIEW THE FENCE ST. BRIAVELS LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 6QG |
| 2014-06-07 |
insert address WYE VIEW THE FENCE ST. BRIAVELS LYDNEY GLOUCESTERSHIRE GL15 6QG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-01 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KILMINSTER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KILMINSTER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KILMINSTER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KILMINSTER |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HARVEY |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HARVEY |
| 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-25 |
delete address CUCKOO HILL HOUSE THE COMMON ST. BRIAVELS LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 6SQ |
| 2013-06-25 |
insert address WYE VIEW THE FENCE ST. BRIAVELS LYDNEY GLOUCESTERSHIRE UNITED KINGDOM GL15 6QG |
| 2013-06-25 |
update reg_address_care_of ANDREW PLUMMER => null |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-06 |
update statutory_documents SECRETARY APPOINTED MR KEITH NORMAN |
| 2013-05-06 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARGARET DAVIES |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PLUMMER |
| 2013-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWEN PLUMMER / 12/12/2012 |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
C/O ANDREW PLUMMER
CUCKOO HILL HOUSE THE COMMON
ST. BRIAVELS
LYDNEY
GLOUCESTERSHIRE
GL15 6SQ
UNITED KINGDOM |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLUMMER |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LORD |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MOLSON |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOYCE |
| 2012-05-08 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SLATER |
| 2012-05-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ALAN ROY JOHN BENSTED |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 08/04/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MS. HEATHER AUDREY LORD |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
ST BRIAVELS RECREATION AND ASSEMBLY ROOMS EAST STREET
ST BRIAVELS
LYDNEY
GLOUCESTERSHIRE
GL15 6TG |
| 2010-06-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANSON HARVEY |
| 2010-06-10 |
update statutory_documents 08/04/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSALIND KILMINSTER / 08/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE BENSTED / 08/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HALL / 08/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN COCKFIELD / 08/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE MOLSON / 08/04/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HARVEY / 08/04/2010 |
| 2009-12-31 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BOWEN PLUMMER |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE BIRD |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM KILMINSTER |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
| 2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN BOWEN PLUMMER |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WHIGHT |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |