| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
| 2023-04-07 |
insert address 4 CEDAR COURT TIVERTON BUSINESS PARK TIVERTON DEVON UNITED KINGDOM EX16 6GT |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
2 DRAKE HOUSE
COOK WAY
TAUNTON
SOMERSET
TA2 6BJ |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 23/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MARTIN / 23/02/2023 |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WELCH COMPANY SERVICES LIMITED |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2020-08-07 |
update account_ref_month 5 => 3 |
| 2020-08-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 12/06/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 12/06/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES MARTIN / 24/05/2018 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON LOUISE LAKE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WELCH PAYROLL & COMPANY SERVICES LIMITED |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-27 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 10/06/2015 |
| 2015-06-09 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OFFICIUM LIMA LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 2014-06-07 |
delete address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET ENGLAND TA2 6BJ |
| 2014-06-07 |
insert address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-28 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address 9 TAUNTON ROAD WIVELISCOMBE SOMERSET UNITED KINGDOM TA4 2TQ |
| 2013-06-25 |
insert address 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET ENGLAND TA2 6BJ |
| 2013-06-25 |
update registered_address |
| 2013-05-29 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-03-21 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
9 TAUNTON ROAD
WIVELISCOMBE
SOMERSET
TA4 2TQ
UNITED KINGDOM |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 19/03/2013 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |