| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-10-07 |
delete address BUCKLAND DOWN COTTAGE BUCKLAND DOWN, BUCKLAND DINHAM FROME SOMERSET BA11 2RG |
| 2016-10-07 |
insert address BUCKLAND DOWN COTTAGE BUCKLAND DOWN BUCKLAND DINHAM FROME SOMERSET UNITED KINGDOM BA11 2RG |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
BUCKLAND DOWN COTTAGE BUCKLAND DOWN, BUCKLAND DINHAM
FROME
SOMERSET
BA11 2RG |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-06-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-05-31 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-29 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FAYE MORTON-NORRIS / 10/08/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-05 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents SECRETARY APPOINTED MS FAYE MORTON-NORRIS |
| 2010-09-14 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2010-06-04 |
update statutory_documents 27/05/10 FULL LIST |
| 2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
UNIT 25 FIRST AVENUE
WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON
RADSTOCK
BA3 4BS |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROY HIGGS |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
UNIT 25 FIRST AVENUE,
WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON,
BATH
BA3 4BS
U.K. |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 2009-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |