| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE BEARDSHAW / 23/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-10 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE BEARDSHAW |
| 2016-01-08 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-31 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RYDER YOUNGS / 14/12/2014 |
| 2014-01-07 |
delete address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6AH |
| 2014-01-07 |
insert address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-30 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RYDER YOUNGS / 14/12/2013 |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 12 => 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2015-01-31 |
| 2013-06-26 |
delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK UNITED KINGDOM NR3 1RB |
| 2013-06-26 |
insert address BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6AH |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
KING STREET HOUSE 15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN RYDER YOUNGS / 22/12/2011 |
| 2012-01-10 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED BEN RYDER YOUNGS |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JC DIRECTORS LIMITED |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JC SECRETARIES LIMITED |
| 2009-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |