| Date | Description |
|---|
| 2024-04-07 |
delete address THE COURTYARD 33 DUKE STREET TROWBRIDGE WILTSHIRE ENGLAND BA14 8EA |
| 2024-04-07 |
insert address FORE HAIR 3 FORE STREET WESTBURY WILTSHIRE ENGLAND BA13 3AU |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, 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 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 45 DUKE STREET TROWBRIDGE ENGLAND BA14 8EA |
| 2021-06-07 |
insert address THE COURTYARD 33 DUKE STREET TROWBRIDGE WILTSHIRE ENGLAND BA14 8EA |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
45 DUKE STREET
TROWBRIDGE
BA14 8EA
ENGLAND |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KIMMINS / 19/04/2021 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JANE DERBYSHIRE / 19/04/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAYZELL MANAGEMENT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
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 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY KIMMINS |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JANE DERBYSHIRE / 10/01/2019 |
| 2018-06-07 |
delete address 134 CHELTENHAM ROAD LONGLEVENS GLOUCESTER GLOS GL2 0LY |
| 2018-06-07 |
insert address 45 DUKE STREET TROWBRIDGE ENGLAND BA14 8EA |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
134 CHELTENHAM ROAD
LONGLEVENS
GLOUCESTER
GLOS
GL2 0LY |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED LAYZELL MANAGEMENT |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CMG LEASEHOLD MANAGEMENT LIMITED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-17 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JANE DERBYSHIRE |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TRUMP |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-15 |
update statutory_documents 19/04/15 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 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 134 CHELTENHAM ROAD LONGLEVENS GLOUCESTER GLOS UNITED KINGDOM GL2 0LY |
| 2014-06-07 |
insert address 134 CHELTENHAM ROAD LONGLEVENS GLOUCESTER GLOS GL2 0LY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-04 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLETT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN TRUMP |
| 2013-09-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-12 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-10 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2010 FROM
1A FORE STREET
WESTBURY
WILTSHIRE
BA13 3AU |
| 2010-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GARRETT |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
SEAFORD BUNGALOW FLINTFORD
RODDEN
FROME
SOMERSET
BA11 5LD |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED HELEN MONICA GARRETT |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAYLEY SLADE |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
THE OLD ESTATES OFFICE WESTWAY FARM
BISHOP SUTTON
BRISTOL
BS39 5XP |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL COLLETT |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED HAYLEY JANE SLADE |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT REID |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |