| Date | Description |
|---|
| 2025-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/25, NO UPDATES |
| 2025-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 2024-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM BULL |
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUTHERFORD |
| 2024-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS FRIEDA PERRY |
| 2024-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN GARDINER |
| 2023-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINSLIE BOUSFIELD |
| 2023-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS YATES |
| 2023-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIEN DAVIES |
| 2023-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARROLD |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS HALL |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOLLIS |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC GRAHAM |
| 2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 2021-09-07 |
delete address THE VASSALL CENTRE GILL AVENUE BRISTOL ENGLAND BS16 2QQ |
| 2021-09-07 |
insert address 196 WHARTON ROAD WINSFORD ENGLAND CW7 3AP |
| 2021-09-07 |
update registered_address |
| 2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
THE VASSALL CENTRE GILL AVENUE
BRISTOL
BS16 2QQ
ENGLAND |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADS |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROADS |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR LIEN DAVIES |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN HARROLD |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAITLIN STOREY |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEYRICK COX |
| 2018-01-07 |
delete address 54 GREENFIELDS ST. MARTINS OSWESTRY ENGLAND SY11 3AH |
| 2018-01-07 |
insert address THE VASSALL CENTRE GILL AVENUE BRISTOL ENGLAND BS16 2QQ |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MORTON ROADS |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SAVAGE |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MS MARIA SUSANNAH COOKE |
| 2017-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2017 FROM
54 GREENFIELDS
ST. MARTINS
OSWESTRY
SY11 3AH
ENGLAND |
| 2017-12-24 |
update statutory_documents DIRECTOR APPOINTED MR AINSLIE TREVOR BOUSFIELD |
| 2017-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MORTON ROADS / 24/12/2017 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLLIS |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SAVAGE |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS TYSON |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS KAITLIN LOUISE STOREY |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MORTON ROADS |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOIS JAMES TYSON / 08/07/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOIS JAMES TYSON / 08/07/2017 |
| 2017-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MYATT |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYL WILLS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 04/03/2017 |
| 2016-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 19/11/2016 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEC GRAHAM |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS YATES |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAITLIN STOREY |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARROLD |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 17 GANDY STREET EXETER EX4 3LS |
| 2016-08-07 |
insert address 54 GREENFIELDS ST. MARTINS OSWESTRY ENGLAND SY11 3AH |
| 2016-08-07 |
update reg_address_care_of MERVYN RUNDLE => null |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MYATT |
| 2016-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2016 FROM
C/O MERVYN RUNDLE
17 GANDY STREET
EXETER
EX4 3LS |
| 2016-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MEYRICK COX |
| 2016-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN RUNDLE |
| 2016-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR LOIS JAMES TYSON |
| 2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-11-09 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-10-06 |
update statutory_documents 05/08/15 NO MEMBER LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 05/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 19/05/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRITCHLEY |
| 2014-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS KAITLIN LOUISE STOREY |
| 2014-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CARYL PETER MELVILLE WILLS |
| 2014-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADS |
| 2014-09-07 |
delete address 17 GANDY STREET EXETER UNITED KINGDOM EX4 3LS |
| 2014-09-07 |
insert address 17 GANDY STREET EXETER EX4 3LS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-21 |
update statutory_documents 05/08/14 NO MEMBER LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 01/08/2013 |
| 2014-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINSLIE BOUSFIELD |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-15 |
update statutory_documents 05/08/13 NO MEMBER LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 17/09/2012 |
| 2013-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 17/09/2012 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address 137 COLLEGE ROAD OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2RZ |
| 2013-06-24 |
insert address 17 GANDY STREET EXETER UNITED KINGDOM EX4 3LS |
| 2013-06-24 |
update reg_address_care_of null => MERVYN RUNDLE |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address THE WHITE HOUSE ELLESMERE ROAD ST. MARTINS NEAR OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 3BT |
| 2013-06-23 |
insert address 137 COLLEGE ROAD OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2RZ |
| 2013-06-23 |
update reg_address_care_of CHRISTINE THOMPSON => null |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA FRITCHLEY |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHEN HARROLD |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MYATT |
| 2013-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2013 FROM
137 COLLEGE ROAD
OSWESTRY
SHROPSHIRE
SY11 2RZ
UNITED KINGDOM |
| 2012-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
C/O CHRISTINE THOMPSON
THE WHITE HOUSE ELLESMERE ROAD
ST. MARTINS
NEAR OSWESTRY
SHROPSHIRE
SY11 3BT
UNITED KINGDOM |
| 2012-09-05 |
update statutory_documents 05/08/12 NO MEMBER LIST |
| 2012-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN ROY RUNDLE |
| 2012-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON |
| 2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR AINSLIE TREVOR BOUSFIELD |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NICK ROADS |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE COWLING |
| 2010-09-10 |
update statutory_documents 05/08/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET THOMPSON / 01/01/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART ROBERTSON / 01/01/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MYATT / 01/01/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOLLIS / 01/01/2010 |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PANAS |
| 2010-01-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
C/O CHRISTINE THOMPSON
THE WHITE HOUSE ELLESMERE ROAD
ST. MARTINS
NEAR OSWESTRY
SHROPSHIRE
SY11 3BT
UNITED KINGDOM |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
OFFICE 5 ARMTON HALL FARM
ARMSTON
PETERBOROUGH
NORTHANTS
PE8 5PR
ENGLAND |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
HUNTERS LODGE ST ANDREWS LANE
TITCHMARSH
NORTHANTS
NN14 3DN
UK |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AUBREY BROCKLEBANK |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOLLIS |
| 2008-10-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTINE MARGARET THOMPSON |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN EDWARD PANAS |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED WAYNE CLARKE COWLING |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED PAUL STEWART ROBERTSON |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN MYATT |
| 2008-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |