| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA REYNOLDS |
| 2023-08-08 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA REYNOLDS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MILLER |
| 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 |
| 2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, 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 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES MACKEITH / 16/02/2018 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TWELLS WATSON / 01/11/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 7 => 8 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2016-09-21 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ASHBRIDGE TAYLOR |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALDRICH |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARGARET MILLER |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SAXTON |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-07 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DAVID NORMAN LOWE / 17/07/2015 |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-02 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR MARK SAXTON |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HINE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-09 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 65300 - Pension funding |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-11 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-05 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-10-13 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED COLONEL DAVID NORMAN LOWE |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES MACKEITH |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWDEN / 01/05/2009 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOWDEN |
| 2008-10-23 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/07/2009 |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 2008-10-23 |
update statutory_documents ADOPT MEM AND ARTS 24/09/2008 |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN ASHBRIDGE TAYLOR |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID TWELLS WATSON |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALAN MATTHEWS |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |