| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HOWARD |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANDREW CAULFIELD |
| 2022-09-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRANCIS WOODALL |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL DAVDSON / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH HOWARD / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FORKES / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE FREDERICK HALL / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY EXTON / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 15/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN PHILLIPS / 15/08/2022 |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN CORNISH |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE BARTON-HAWKINS |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD FORKES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MS BRYONY EXTON |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUSH |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN GRAY |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN LYLE SINCLAIR GRAY |
| 2021-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-20 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANIFORTH |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL DAVDSON |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-12 |
update statutory_documents ALTER ARTICLES 18/03/2020 |
| 2020-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-03-07 |
delete address THE RAILWAY STATION TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5DT |
| 2020-03-07 |
insert address CHURCHWARD HOUSE WINCHCOMBE RAILWAY STATION WINCHCOMBE GLOUCESTERSHIRE UNITED KINGDOM GL54 5LD |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
THE RAILWAY STATION TODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 5DT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWL |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GREEN |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE FREDERICK HALL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANN PHILLIPS |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE SPERRING |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER FRANK BUSH |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANIFORTH / 23/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN ARTHUR CORNISH / 23/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-06 |
update statutory_documents 03/11/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-06 |
update statutory_documents 03/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP YOUNG |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD SCOTT |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED STEVE SPERRING |
| 2013-06-24 |
delete address THE RAILWAY STATION TODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5DT |
| 2013-06-24 |
insert address THE RAILWAY STATION TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5DT |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 2013-06-23 |
insert address THE RAILWAY STATION TODDINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 5DT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
THE RAILWAY STATION TODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 5DT
ENGLAND |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY |
| 2012-11-14 |
update statutory_documents ALTER ARTICLES 28/06/2012 |
| 2012-11-06 |
update statutory_documents 03/11/12 NO MEMBER LIST |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WASDELL |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED DAVID BRIAN WASDELL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED DAVID STANIFORTH |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2012-07-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEARER |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED MAXINE BARTON-HAWKINS |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD CYRIL ROBERTS |
| 2011-11-08 |
update statutory_documents 03/11/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN YORK |
| 2010-11-10 |
update statutory_documents 03/11/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MARY ROSE GREEN |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES SUMMERS |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED ALAN THOMAS YORK |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KENNETH HOWL |
| 2010-02-12 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 19/11/2009 |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |