| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-28 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
| 2022-12-31 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JAMES |
| 2020-12-08 |
update statutory_documents CESSATION OF VALERIE JAMES AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-09-30 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-29 |
| 2019-09-29 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2018-08-07 |
insert address KINGSWOOD COTTAGE KINGSWOOD CLOSE BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8SL |
| 2018-08-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
PITTVILLE HOUSE 122 WINCHCOMBE STREET
CHELTENHAM
GL52 2NW
ENGLAND |
| 2018-01-07 |
delete sic_code 99999 - Dormant Company |
| 2018-01-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-07 |
delete address RICHWOOD HOUSE TRINITY SCHOOL LANE 50-54 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2JL |
| 2017-12-07 |
insert address PITTVILLE HOUSE 122 WINCHCOMBE STREET CHELTENHAM ENGLAND GL52 2NW |
| 2017-12-07 |
update reg_address_care_of JM ACCOUNTING SERVICES LTD => null |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
C/O JM ACCOUNTING SERVICES LTD
RICHWOOD HOUSE TRINITY SCHOOL LANE
50-54 FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2JL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-11-13 |
update statutory_documents DIRECTOR APPOINTED VALERIE JAMES |
| 2016-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES |
| 2016-08-07 |
insert company_previous_name NIKSON LTD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update name NIKSON LTD => BARRINGTON BYETT LIMITED |
| 2016-07-07 |
update statutory_documents COMPANY NAME CHANGED NIKSON LTD
CERTIFICATE ISSUED ON 07/07/16 |
| 2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JAMES |
| 2015-12-07 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address RICHWOOD HOUSE TRINITY SCHOOL LANE 50-54 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2JL |
| 2015-01-07 |
insert address RICHWOOD HOUSE TRINITY SCHOOL LANE 50-54 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2JL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-12 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LOWSON / 02/11/2014 |
| 2014-10-07 |
delete address LOWER GROUND 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7HQ |
| 2014-10-07 |
insert address RICHWOOD HOUSE TRINITY SCHOOL LANE 50-54 FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 2JL |
| 2014-10-07 |
update reg_address_care_of JM ACCOUNTING SERVICES LIMITED => JM ACCOUNTING SERVICES LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
C/O JM ACCOUNTING SERVICES LIMITED
LOWER GROUND 41 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HQ
UNITED KINGDOM |
| 2014-08-07 |
delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 2014-08-07 |
insert address LOWER GROUND 41 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7HQ |
| 2014-08-07 |
update reg_address_care_of JM ACCOUNTING SERVICES LTD => JM ACCOUNTING SERVICES LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O JM ACCOUNTING SERVICES LTD
THE FORUM LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2JA |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2JA |
| 2014-01-07 |
insert address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-07 |
delete address CATHORPE THE REDDINGS CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6RY |
| 2013-12-07 |
insert address THE FORUM LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 2JA |
| 2013-12-07 |
update reg_address_care_of null => JM ACCOUNTING SERVICES LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
CATHORPE THE REDDINGS
CHELTENHAM
GLOUCESTERSHIRE
GL51 6RY
ENGLAND |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2012-12-12 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LOWSON / 01/12/2012 |
| 2012-02-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LOWSON / 30/11/2011 |
| 2010-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |