| Date | Description |
|---|
| 2024-10-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
delete address 3RD FLOOR EDINBURGH HOUSE NEW STREET WEM SHROPSHIRE UNITED KINGDOM SY4 5DB |
| 2023-04-07 |
insert address 2 ASTON STREET WEM SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 5AY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 02/11/2022 |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
3RD FLOOR EDINBURGH HOUSE
NEW STREET
WEM
SHROPSHIRE
SY4 5DB
UNITED KINGDOM |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 02/11/2022 |
| 2022-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 02/11/2022 |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069184560001 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069184560003 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069184560002 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-07 |
delete address EDINBURGH HOUSE PARK ROAD WEM SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 5DA |
| 2021-02-07 |
insert address 3RD FLOOR EDINBURGH HOUSE NEW STREET WEM SHROPSHIRE UNITED KINGDOM SY4 5DB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 21/01/2021 |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
EDINBURGH HOUSE PARK ROAD
WEM
SHREWSBURY
SHROPSHIRE
SY4 5DA
UNITED KINGDOM |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 21/01/2021 |
| 2021-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 21/01/2021 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RAYBOULD / 11/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 09/12/2019 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069184560002 |
| 2019-06-17 |
delete address 25 CHARLESTON WAY LOPPINGTON WEM SHROPSHIRE ENGLAND SY4 5US |
| 2019-06-17 |
insert address EDINBURGH HOUSE PARK ROAD WEM SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 5DA |
| 2019-06-17 |
update registered_address |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents CESSATION OF ADAM TIMOTHY RAYBOULD AS A PSC |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
25 CHARLESTON WAY LOPPINGTON
WEM
SHROPSHIRE
SY4 5US
ENGLAND |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069184560001 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY RAYBOULD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TIMOTHY RAYBOULD |
| 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 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 12/09/2017 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY MELROSE RAYBOULD / 12/09/2017 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-11 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-12 |
delete address 6 THE FOLD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE TF9 2EF |
| 2016-05-12 |
insert address 25 CHARLESTON WAY LOPPINGTON WEM SHROPSHIRE ENGLAND SY4 5US |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-05-12 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2016-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-21 |
update statutory_documents 28/05/15 FULL LIST |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
6 THE FOLD
CHILDS ERCALL
MARKET DRAYTON
SHROPSHIRE
TF9 2EF |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY MELROSE RAYBOULD / 24/11/2015 |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 6 THE FOLD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE ENGLAND TF9 2EF |
| 2014-07-07 |
insert address 6 THE FOLD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE TF9 2EF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-20 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-10-07 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-09-06 |
delete address LIFESTYLE ACCOUNTING LTD 53 HIGH STREET BURTON ON TRENT STAFFORDSHIRE UNITED KINGDOM DE14 1JS |
| 2013-09-06 |
insert address 6 THE FOLD CHILDS ERCALL MARKET DRAYTON SHROPSHIRE ENGLAND TF9 2EF |
| 2013-09-06 |
update registered_address |
| 2013-09-03 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
LIFESTYLE ACCOUNTING LTD 53 HIGH STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 1JS
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2010-07-15 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAYBOULD / 28/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY MELROSE RAYBOULD / 28/05/2010 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RAYBOULD / 28/05/2010 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATY MELROSE RAYBOULD |
| 2009-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |