| Date | Description |
|---|
| 2024-04-07 |
delete address 74 SPRING LAKE STATION ROAD SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5TH |
| 2024-04-07 |
insert address THE COACH HOUSE THE FARMYARD THE STREET GRITTLETON WILTSHIRE ENGLAND SN14 6AP |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
74 SPRING LAKE STATION ROAD
SOUTH CERNEY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5TH
ENGLAND |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 04/08/2023 |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM PINCHBECK / 04/08/2023 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 04/08/2023 |
| 2023-08-07 |
delete address NO.1 THE KNOLL MALMESBURY WILTSHIRE ENGLAND SN16 9LJ |
| 2023-08-07 |
insert address 74 SPRING LAKE STATION ROAD SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 5TH |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
NO.1 THE KNOLL MALMESBURY
WILTSHIRE
SN16 9LJ
ENGLAND |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 18/11/2022 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM PINCHBECK / 18/11/2022 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 18/11/2022 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM PINCHBECK / 15/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS KIM PINCHBECK |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 12/04/2017 |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 22/12/2016 |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM PINCHBECK / 06/03/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 1 THE KNOLL MALMESBURY ENGLAND SN16 9LJ |
| 2017-05-07 |
insert address NO.1 THE KNOLL MALMESBURY WILTSHIRE ENGLAND SN16 9LJ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address 46 ELLESMERE ROAD MONTON MANCHESTER M30 9JH |
| 2017-04-26 |
insert address 1 THE KNOLL MALMESBURY ENGLAND SN16 9LJ |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
1 THE KNOLL
MALMESBURY
SN16 9LJ
ENGLAND |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 12/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 22/12/2016 |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
46 ELLESMERE ROAD MONTON
MANCHESTER
M30 9JH |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 46 ELLESMERE ROAD MONTON MANCHESTER ENGLAND M30 9JH |
| 2015-11-07 |
insert address 46 ELLESMERE ROAD MONTON MANCHESTER M30 9JH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-28 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 01/09/2015 |
| 2015-07-07 |
delete address 1 VILLAGE PLACE LEIGH MANCHESTER GREATER MANCHESTER WN7 2AB |
| 2015-07-07 |
insert address 46 ELLESMERE ROAD MONTON MANCHESTER ENGLAND M30 9JH |
| 2015-07-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
1 VILLAGE PLACE
LEIGH
MANCHESTER
GREATER MANCHESTER
WN7 2AB |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 03/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 27/03/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-09 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1 VILLAGE PLACE LEIGH MANCHESTER GREATER MANCHESTER ENGLAND WN7 2AB |
| 2013-11-07 |
insert address 1 VILLAGE PLACE LEIGH MANCHESTER GREATER MANCHESTER WN7 2AB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-18 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-07 |
delete address NO 1 THE KNOLL MALMESBURY WILTSHIRE ENGLAND SN16 9LJ |
| 2013-10-07 |
insert address 1 VILLAGE PLACE LEIGH MANCHESTER GREATER MANCHESTER ENGLAND WN7 2AB |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
NO 1 THE KNOLL
MALMESBURY
WILTSHIRE
SN16 9LJ
ENGLAND |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PINCHBECK / 11/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4534 - Other building installation |
| 2013-06-23 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 17/09/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |