| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
delete address 22 STAFFORD ROAD STAFFORD ROAD ECCLESHALL STAFFORD ENGLAND ST21 6JP |
| 2023-04-07 |
insert address 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP287DE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/02/2023 |
| 2023-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/02/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/02/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/02/2023 |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
2 MOCCASIN WAY
STAFFORD
ST16 3GS
ENGLAND |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
LANE END FARM CHESTER ROAD
CHETWYND
NEWPORT
TF10 8BN
ENGLAND |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WOOLLEY |
| 2022-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WOOLLEY |
| 2022-11-20 |
update statutory_documents CESSATION OF JONATHAN MICHAEL WOOLLEY AS A PSC |
| 2022-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLEY |
| 2022-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2022 FROM
22 STAFFORD ROAD STAFFORD ROAD
ECCLESHALL
STAFFORD
ST21 6JP
ENGLAND |
| 2022-09-07 |
delete address 22 STAFFORD ROAD ECCLESHALL STAFFORD ENGLAND ST21 6JP |
| 2022-09-07 |
insert address 22 STAFFORD ROAD STAFFORD ROAD ECCLESHALL STAFFORD ENGLAND ST21 6JP |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL WOOLLEY |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
2 MOCCASIN WAY
STAFFORD
ST16 3GS
ENGLAND |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL WOOLLEY |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
22 STAFFORD ROAD
ECCLESHALL
STAFFORD
ST21 6JP
ENGLAND |
| 2022-08-02 |
update statutory_documents CESSATION OF JONATHAN MICHAEL WOOLLEY AS A PSC |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLEY |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
delete address 85 FIRST FLOOR GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-01-07 |
insert address 22 STAFFORD ROAD ECCLESHALL STAFFORD ENGLAND ST216JP |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
85 FIRST FLOOR
GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WOOLLEY / 10/12/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WOOLLEY / 10/12/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL WOOLLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents CESSATION OF KEITH WOOLLEY AS A PSC |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLEY |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WOOLLEY / 27/03/2021 |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WOOLLEY / 27/03/2021 |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/03/2021 |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/03/2021 |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 27/03/2021 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE WOOLLEY |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-07 |
update num_mort_outstanding 4 => 3 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 03/04/2018 |
| 2017-11-07 |
update num_mort_outstanding 5 => 4 |
| 2017-11-07 |
update num_mort_satisfied 1 => 2 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-07 |
delete address FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY DEVON TQ2 7QN |
| 2017-10-07 |
insert address 85 FIRST FLOOR GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-10-07 |
update reg_address_care_of MARK WARD ACCOUNTANTS => null |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
C/O MARK WARD ACCOUNTANTS
FIRST FLOOR CEF BUILDING
BROOMHILL WAY
TORQUAY
DEVON
TQ2 7QN |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WOOLLEY / 01/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOLLEY / 01/09/2017 |
| 2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE SUSAN WOOLLEY / 01/09/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WOOLLEY |
| 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 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-20 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-10 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY DEVON UNITED KINGDOM TQ2 7QN |
| 2014-07-07 |
insert address FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY DEVON TQ2 7QN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-18 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-09-24 |
update statutory_documents 03/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-21 |
update num_mort_outstanding 6 => 5 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL WOOLLEY |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE WOOLLEY |
| 2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-06-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-07 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLLEY |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
YEW TREE COTTAGE ASTON LANE
ASTON
STONE
STAFFORDSHIRE
ST15 0BW
ENGLAND |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL WOOLLEY |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |