| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/25, NO UPDATES |
| 2025-01-22 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, 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 |
| 2023-12-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER WEIR |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITESIDE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, 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 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MILLS |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA DENISE ROBSON |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MANNING |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHANY WINBOW |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTE CHRISTOPHER |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN PHILIP MANNING |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SLATECOMBE HOUSE BEECH LANE
PAINSWICK
STROUD
GL6 6SH
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
44 BISLEY ROAD
STROUD
GL5 1HF
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS UTE CHRISTOPHER |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BECKETT |
| 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 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MS BETHANY LOUISE WINBOW |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANN HORATIA BECKETT |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARRIS |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERINGER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-07 |
update statutory_documents ALTER ARTICLES 14/10/2017 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WHITESIDE |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEIR |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEIR |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL BERINGER |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEORGE MILLAR |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAMERON |
| 2017-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 3 => 4 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-10-28 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDE GOORTS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-03 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MS HILDE MARIA GOORTS |
| 2016-02-11 |
delete address THE EXCHANGE OLD SCHOOL BRICK ROW GLOUCESTERSHIRE GL5 1EF |
| 2016-02-11 |
insert address THE EXCHANGE OLD SCHOOL BRICK ROW STROUD GLOUCESTERSHIRE ENGLAND GL5 1EF |
| 2016-02-11 |
update registered_address |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY LIMBURN |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY LIMBURN |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENEDICT PARRIS |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
THE EXCHANGE OLD SCHOOL
BRICK ROW
GLOUCESTERSHIRE
GL5 1EF |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSYN WIDDON |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 4 => 3 |
| 2016-01-08 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CROCKETT CRESSWELL |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INEKE TIJSMA |
| 2015-12-14 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR CROCKETT STEVEN EDWIN CRESSWELL |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLDER |
| 2015-05-12 |
update statutory_documents 29/04/15 NO MEMBER 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 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
51 VALLEY VIEW ROAD
STROUD
GLOS
GL5 1HW |
| 2014-05-01 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-09-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-02 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-08-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKEFORD |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO ZAPPULO |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED INEKE SIBYLLA TIJSMA |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED SARAH DIANE HOLDER |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED TAMSYN IRIS WIDDON |
| 2012-05-03 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUNCAN WHISTLER CAMERON / 23/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER WEIR / 23/05/2011 |
| 2010-10-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG PILLEY |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAKEFORD |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED SERGIO ZAPPULO |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE BASHFORD |
| 2010-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-05-12 |
update statutory_documents 29/04/10 |
| 2009-11-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/09 |
| 2008-04-29 |
update statutory_documents CIC INCORPORATION |