| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2025 FROM
18 18 PURBECK CLOSE
WEYMOUTH
DORSET
DT4 9QU
UNITED KINGDOM |
| 2025-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, NO UPDATES |
| 2025-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2025 FROM
C/O MRS P FERGUSON
100 BODMIN ROAD
CHELMSFORD
CM1 6LL |
| 2025-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-01 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GERRY FREEMAN-SMITH |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-19 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 100 BODMIN ROAD CHELMSFORD ENGLAND CM1 6LL |
| 2014-05-07 |
insert address 100 BODMIN ROAD CHELMSFORD CM1 6LL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MYRA FERGUSON / 01/05/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DIOGO LEITAO DO CARMO SILVA |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA RICHARDSON |
| 2013-07-01 |
delete address BEE TREE 3 THE PADDOCKS CHURCH STREET MEYSEY HAMPTON CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5JX |
| 2013-07-01 |
insert address 100 BODMIN ROAD CHELMSFORD ENGLAND CM1 6LL |
| 2013-07-01 |
update reg_address_care_of null => MRS P FERGUSON |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address GREYWALL 3 CHURCH STREET MEYSEY HAMPTON CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5JX |
| 2013-06-26 |
insert address BEE TREE 3 THE PADDOCKS CHURCH STREET MEYSEY HAMPTON CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5JX |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2013 FROM
BEE TREE 3 THE PADDOCKS
CHURCH STREET MEYSEY HAMPTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 5JX
ENGLAND |
| 2013-05-02 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
GREYWALL 3 CHURCH STREET
MEYSEY HAMPTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 5JX
ENGLAND |
| 2013-01-09 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE RICHARDSON / 25/01/2012 |
| 2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
3 THE PADDOCKS
CHURCH STREET MEYSEY HAMPTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 5JX
ENGLAND |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
18 MAIN STREET
LITTLE BRINGTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4HS |
| 2011-06-06 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
TOLLET HOUSE IVYDENE
MAIN ROAD
BETLEY
CHESHIRE
CW3 9BQ |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED ANITA JANE RICHARDSON |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED PAULINE MYRA FERGUSON |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES EVANS |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEALINGS |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HEALINGS |
| 2011-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-27 |
update statutory_documents 18/04/10 FULL LIST |
| 2009-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
TOLLET HOUSE IVY DENE
MAIN ROAD
BETLEY
CHESHIRE
CW3 9AB |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEALINGS / 19/04/2008 |
| 2009-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE HEALINGS / 19/04/2008 |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
TUDOR HOUSE SCHOOL LANE
STOKE ON TRENT
ST3 3PU
UK |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |