| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address RIDGEWAY WEST STREET BURGHCLERE NEWBURY ENGLAND RG20 9LB |
| 2023-04-07 |
insert address STORRS GRANGE FARM STORRS STANNINGTON SHEFFIELD ENGLAND S6 6GY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2023 FROM
RIDGEWAY WEST STREET
BURGHCLERE
NEWBURY
RG20 9LB
ENGLAND |
| 2023-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS ROSIE GWEN HARMONY RENALS-WELLS |
| 2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROS KITSON |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE RAYNER / 18/06/2022 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS RHIANNA ALBACHIARA REES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RENALS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 27 FROXFIELD MARLBOROUGH ENGLAND SN8 3LD |
| 2020-05-07 |
insert address RIDGEWAY WEST STREET BURGHCLERE NEWBURY ENGLAND RG20 9LB |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
27 FROXFIELD
MARLBOROUGH
SN8 3LD
ENGLAND |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROS CLARE KITSON / 27/04/2020 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LOUISE RAYNER |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA RYALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 116 MARSH BENHAM NEWBURY BERKSHIRE RG20 8NB |
| 2017-05-07 |
insert address 27 FROXFIELD MARLBOROUGH ENGLAND SN8 3LD |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
116 MARSH BENHAM
NEWBURY
BERKSHIRE
RG20 8NB |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 116 MARSH BENHAM NEWBURY BERKSHIRE ENGLAND RG20 8NB |
| 2015-05-07 |
insert address 116 MARSH BENHAM NEWBURY BERKSHIRE RG20 8NB |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAWORTH |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA ANNE RYALL |
| 2015-04-21 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROS CLARE KITSON / 01/06/2014 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SANDERSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 100 MARSH BENHAM NEWBURY BERKSHIRE RG20 8LY |
| 2014-06-07 |
insert address 116 MARSH BENHAM NEWBURY BERKSHIRE ENGLAND RG20 8NB |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
100 MARSH BENHAM
NEWBURY
BERKSHIRE
RG20 8LY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BERNARD PRATT |
| 2014-04-22 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANN SANDERSON |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SINGER |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKILLOP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAWRENCE RENALS / 24/09/2011 |
| 2011-12-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |