Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WATTS / 01/01/2021 |
2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WATTS / 01/01/2021 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WATTS / 04/02/2021 |
2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART WATTS / 04/02/2021 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 303 BRIDGE HOUSE
STATION ROAD
WESTBURY
WILTSHIRE
BA13 4HR
ENGLAND |
2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 SANDALWOOD ROAD
LEIGH PARK
WESTBURY
WILTSHIRE
BA13 3UP |
2015-06-10 |
update statutory_documents 02/06/15 FULL LIST |
2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WATTS / 09/03/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 40 VENN GROVE PLYMOUTH UNITED KINGDOM PL3 5PH |
2014-07-07 |
insert address 40 VENN GROVE PLYMOUTH PL3 5PH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-06 |
update statutory_documents 02/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete address 36 FROBISHER APPROACH PLYMOUTH UNITED KINGDOM PL5 3UD |
2013-06-24 |
insert address 40 VENN GROVE PLYMOUTH UNITED KINGDOM PL3 5PH |
2013-06-24 |
update registered_address |
2013-06-23 |
delete address 12 STATION ROAD WESTBURY WILTSHIRE BA13 3JH |
2013-06-23 |
insert address 36 FROBISHER APPROACH PLYMOUTH UNITED KINGDOM PL5 3UD |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
2013-03-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
36 FROBISHER APPROACH
PLYMOUTH
PL5 3UD
UNITED KINGDOM |
2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
12 STATION ROAD
WESTBURY
WILTSHIRE
BA13 3JH |
2012-06-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2012-06-14 |
update statutory_documents 02/06/12 FULL LIST |
2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS WATTS / 26/03/2012 |
2012-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
2012-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 27A HIGH STREET, WOOTTON BASSETT, SWINDON, WILTS, SN4 7AF |
2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 16 THE BEECHES, WARMINSTER, WILTSHIRE, BA12 8LD, UNITED KINGDOM |
2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-14 |
update statutory_documents 02/06/11 FULL LIST |
2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |