| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-04-07 |
delete address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2021-04-07 |
insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
PILLAR HOUSE 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS
UNITED KINGDOM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ALLAN BURGESS / 02/03/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 02/03/2020 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL GARDNER / 02/03/2020 |
| 2020-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 23/03/2020 |
| 2019-12-07 |
delete address 38 DOLLAR STREET CIRENCESTER ENGLAND GL7 2AN |
| 2019-12-07 |
insert address PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7LS |
| 2019-12-07 |
update registered_address |
| 2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
38 DOLLAR STREET
CIRENCESTER
GL7 2AN
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN BURGESS |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL GARDNER |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL GARDNER / 06/12/2017 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ALLAN BURGESS |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL GARDNER |
| 2018-02-16 |
update statutory_documents CESSATION OF CHARLES NEVILLE WYNDHAM MALET AS A PSC |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MALET |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 2017-08-07 |
insert address 38 DOLLAR STREET CIRENCESTER ENGLAND GL7 2AN |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
STAVERTON COURT STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEVILLE WYNDHAM MALET / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 24/03/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-04 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES NEVILLE WYNDHAM MALET |
| 2015-07-07 |
delete address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 0UX |
| 2015-07-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-07-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODWARD / 05/05/2015 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2015-06-18 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2015-04-07 |
delete address SWATTON BARN BADBURY SWINDON WILTS SN4 0EU |
| 2015-04-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 0UX |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
SWATTON BARN BADBURY
SWINDON
WILTS
SN4 0EU |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WOODWARD |
| 2014-08-07 |
delete address SWATTON BARN BADBURY SWINDON WILTS ENGLAND SN4 0EU |
| 2014-08-07 |
insert address SWATTON BARN BADBURY SWINDON WILTS SN4 0EU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-08-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-16 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2014-07-08 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
delete sic_code 98000 - Residents property management |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update account_ref_month 3 => 12 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-26 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
delete address C/O MEADE KING SOLICITORS 11-12 QUEEN SQUARE BRISTOL AVON UNITED KINGDOM BS1 4NT |
| 2013-06-25 |
insert address SWATTON BARN BADBURY SWINDON WILTS ENGLAND SN4 0EU |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-11 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 11/03/13 NO MEMBER LIST |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-07 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
C/O MEADE KING SOLICITORS 11-12 QUEEN SQUARE
BRISTOL
AVON
BS1 4NT
UNITED KINGDOM |
| 2012-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |