Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-06-06 |
update statutory_documents CESSATION OF HAYLEY FRANCES HAMMOND AS A PSC |
2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY HAMMOND |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-19 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY FRANCES HAMMOND |
2017-02-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-09 |
update statutory_documents 26/05/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-07 |
update statutory_documents 26/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address HIGHFIELDS KNIGHTS HILL ROAD THE PLUDDS RUARDEAN GLOUCESTERSHIRE ENGLAND GL17 9UA |
2014-07-07 |
insert address HIGHFIELDS KNIGHTS HILL ROAD THE PLUDDS RUARDEAN GLOUCESTERSHIRE GL17 9UA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-08 |
update statutory_documents 26/05/14 FULL LIST |
2014-02-07 |
delete address HILLSIDE COTTAGE HIGH STREET THE PLUDDS RUARDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 9TU |
2014-02-07 |
insert address HIGHFIELDS KNIGHTS HILL ROAD THE PLUDDS RUARDEAN GLOUCESTERSHIRE ENGLAND GL17 9UA |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-07 |
update registered_address |
2014-01-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2014 FROM
HILLSIDE COTTAGE HIGH STREET
THE PLUDDS
RUARDEAN
GLOUCESTERSHIRE
GL17 9TU
UNITED KINGDOM |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-25 |
delete address THE REGENT CHAPEL STREET PENZANCE CORNWALL ENGLAND TR18 4AE |
2013-06-25 |
insert address HILLSIDE COTTAGE HIGH STREET THE PLUDDS RUARDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 9TU |
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 |
update registered_address |
2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-06-14 |
update statutory_documents 26/05/13 FULL LIST |
2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
THE REGENT CHAPEL STREET
PENZANCE
CORNWALL
TR18 4AE
ENGLAND |
2012-07-16 |
update statutory_documents 26/05/12 FULL LIST |
2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREY |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUMPHREY |
2011-06-10 |
update statutory_documents 26/05/11 FULL LIST |
2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |