| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS ISLA CATHCART |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOLLEDGE |
| 2023-07-07 |
delete address 6 NURSTEED MEADOWS NURSTEED DEVIZES ENGLAND SN10 3HL |
| 2023-07-07 |
insert address 2 NURSTEED MEADOWS NURSTEED MEADOWS NURSTEED DEVIZES ENGLAND SN10 3HL |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 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 |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS HILARY ANN SHENTON |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE ARNOLD |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
6 NURSTEED MEADOWS
NURSTEED
DEVIZES
SN10 3HL
ENGLAND |
| 2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PICKUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAIGHT |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED BRIDGET CHATFIELD |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED SUSAN MASON |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2021-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-09 |
delete address 2 NURSTEED MEADOWS NURSTEED DEVIZES WILTSHIRE SN10 3HL |
| 2020-08-09 |
insert address 6 NURSTEED MEADOWS NURSTEED DEVIZES ENGLAND SN10 3HL |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
2 NURSTEED MEADOWS
NURSTEED
DEVIZES
WILTSHIRE
SN10 3HL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHATFIELD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-10 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 NURSTEED MEADOWS NURSTEED DEVIZES WILTSHIRE UNITED KINGDOM SN10 3HL |
| 2014-08-07 |
insert address 2 NURSTEED MEADOWS NURSTEED DEVIZES WILTSHIRE SN10 3HL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-21 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-01 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2013-06-22 |
insert address 2 NURSTEED MEADOWS NURSTEED DEVIZES WILTSHIRE UNITED KINGDOM SN10 3HL |
| 2013-06-22 |
update reg_address_care_of TG ASSOCIATES => null |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SCRATCHLEY |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
C/O TG ASSOCIATES
MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARRY CHILD |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GAGE |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHATFIELD |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD PICKUP |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EVANS MASON |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAIGHT |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ERNEST GOLLEDGE |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL WORRALL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BDT DEVELOPMENTS (NO. 1) LIMITED |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TULLIE |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
HINTON HOUSE HINTON ROAD
BOURNEMOUTH
DORSET
BH1 2EN
UNITED KINGDOM |
| 2010-09-08 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |