| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2023:LIQ. CASE NO.2 |
| 2023-09-07 |
delete address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2023-09-07 |
insert address C/O XEINADIN CORPORATE RECOVERY 100 BARBIROLLI SQUARE MANCHESTER M2 3BD |
| 2023-09-07 |
update registered_address |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST
MANCHESTER
M15 4PN |
| 2022-09-07 |
delete address UNIT 4 TWO RIVERS INDUSTRIAL ESTATE BRAUNTON ROAD BARNSTAPLE DEVON ENGLAND EX31 1JY |
| 2022-09-07 |
insert address C/O KAY JOHNSON GEE CORPORATE RECOVERY 1 CITY ROAD EAST MANCHESTER M15 4PN |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2022-08-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
UNIT 4 TWO RIVERS INDUSTRIAL ESTATE
BRAUNTON ROAD
BARNSTAPLE
DEVON
EX31 1JY
ENGLAND |
| 2022-07-27 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/05/2022 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-11-08 |
update statutory_documents 29/11/20 UNAUDITED ABRIDGED |
| 2021-08-03 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/05/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-11-29 |
update statutory_documents 29/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT AND BUCKLEY INTERNATIONAL LTD |
| 2020-05-18 |
update statutory_documents CESSATION OF NIGEL ROBINSON AS A PSC |
| 2020-05-18 |
update statutory_documents CESSATION OF TOM ANTHONY JAMES BUCKLEY-THORP AS A PSC |
| 2020-05-12 |
update statutory_documents 07/05/20 STATEMENT OF CAPITAL GBP 51935 |
| 2020-03-07 |
delete address RUPERT AND BUCKLEY, UNIT 15 BRANNAMS BUSINESS PARK ROUNDSWELL BUSINESS PARK BARNSTAPLE ENGLAND EX31 3NJ |
| 2020-03-07 |
insert address UNIT 4 TWO RIVERS INDUSTRIAL ESTATE BRAUNTON ROAD BARNSTAPLE DEVON ENGLAND EX31 1JY |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
RUPERT AND BUCKLEY, UNIT 15 BRANNAMS BUSINESS PARK
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
EX31 3NJ
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-29 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-08-29 |
| 2019-11-28 |
update statutory_documents 29/11/18 UNAUDITED ABRIDGED |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-07-08 |
update company_status Active => Voluntary Arrangement |
| 2019-06-18 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-10-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/15 |
| 2018-10-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/13 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/14 |
| 2018-09-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/12 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-08-03 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 8500 |
| 2018-08-03 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 11390.0 |
| 2018-08-03 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 11339.00 |
| 2018-08-03 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 85 |
| 2018-08-03 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 6800 |
| 2018-08-03 |
update statutory_documents CONSOLIDATION
30/12/11 |
| 2018-08-03 |
update statutory_documents SUB-DIVISION
22/04/14 |
| 2018-07-31 |
update statutory_documents SECOND FILED SH01 - 01/01/12 STATEMENT OF CAPITAL GBP 7650.00 |
| 2018-07-31 |
update statutory_documents SECOND FILED SH01 - 29/04/15 STATEMENT OF CAPITAL GBP 15172.5 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 5 => 11 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-08-31 |
| 2017-02-28 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 2017-02-09 |
delete address RUPERT AND BUCKLEY, UNIT 4 OLD TRACK, CLAUDE AVENUE BATH SOMERSET ENGLAND BA2 1AF |
| 2017-02-09 |
insert address RUPERT AND BUCKLEY, UNIT 15 BRANNAMS BUSINESS PARK ROUNDSWELL BUSINESS PARK BARNSTAPLE ENGLAND EX31 3NJ |
| 2017-02-09 |
update registered_address |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BUCKLEY-THORP |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM, C/O RUPERT AND BUCKLEY, HARRISON BEALE & OWEN 15 QUEENS ROAD, COVENTRY, CV1 3DE, ENGLAND |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM, 19 THE CIRCUS, BATH, BA1 2ET, ENGLAND |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM, RUPERT AND BUCKLEY, UNIT 4 OLD TRACK, CLAUDE AVENUE, BATH, SOMERSET, BA2 1AF, ENGLAND |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NEWMAN |
| 2016-09-08 |
delete address RUPERT AND BUCKLEY 5 BURTON STREET BATH SOMERSET BA1 1BN |
| 2016-09-08 |
insert address RUPERT AND BUCKLEY, UNIT 4 OLD TRACK, CLAUDE AVENUE BATH SOMERSET ENGLAND BA2 1AF |
| 2016-09-08 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM, RUPERT AND BUCKLEY 5 BURTON STREET, BATH, SOMERSET, BA1 1BN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-05-21 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 11390 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-07 |
delete address RUPERT AND BUCKLEY 5 BURTON STREET BATH SOMERSET ENGLAND BA1 1BN |
| 2015-04-07 |
insert address RUPERT AND BUCKLEY 5 BURTON STREET BATH SOMERSET BA1 1BN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET BATH AVON UNITED KINGDOM BA1 2FJ |
| 2014-11-07 |
insert address RUPERT AND BUCKLEY 5 BURTON STREET BATH SOMERSET ENGLAND BA1 1BN |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET, BATH, AVON, BA1 2FJ, UNITED KINGDOM |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBINSON |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANTHONY JAMES BUCKLEY-THORP / 29/10/2014 |
| 2014-04-07 |
delete address OFFICE 133 3 OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET BATH AVON GREAT BRITAIN |
| 2014-04-07 |
insert address OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET BATH AVON UNITED KINGDOM BA1 2FJ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANTHONY JAMES BUCKLEY-THORP / 19/03/2014 |
| 2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, OFFICE 133 3, OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET, BATH, AVON, GREAT BRITAIN |
| 2014-03-07 |
delete address 3 SUITE 133 3 EDGAR BUILDINGS BATH SOMERSET ENGLAND BA1 2FJ |
| 2014-03-07 |
insert address OFFICE 133 3 OFFICE 133, 3 EDGAR BUILDINGS GEORGE STREET BATH AVON GREAT BRITAIN |
| 2014-03-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-05-31 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-06-28 => 2015-03-11 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 3 SUITE 133, 3 EDGAR BUILDINGS, BATH, SOMERSET, BA1 2FJ, ENGLAND |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, OFFICE 133 3 EDGAR BUILDINGS, GEORGE STREET, BATH, AVON, BA1 2FJ |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANTHONY JAMES BUCKLEY - THORP / 11/02/2014 |
| 2014-02-07 |
delete address CORNER COTTAGE ROMERS COMMON BOCKLETON TENBURY WELLS WORCESTERSHIRE UNITED KINGDOM WR15 8PU |
| 2014-02-07 |
insert address 3 SUITE 133 3 EDGAR BUILDINGS BATH SOMERSET ENGLAND BA1 2FJ |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, CORNER COTTAGE ROMERS COMMON, BOCKLETON, TENBURY WELLS, WORCESTERSHIRE, WR15 8PU, UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-01 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 10 ST.DUNSTANS COURT LONDON ROAD CANTERBURY KENT UNITED KINGDOM CT2 8LU |
| 2013-06-21 |
insert address CORNER COTTAGE ROMERS COMMON BOCKLETON TENBURY WELLS WORCESTERSHIRE UNITED KINGDOM WR15 8PU |
| 2013-06-21 |
update registered_address |
| 2013-03-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2012 FROM, 10 ST.DUNSTANS COURT, LONDON ROAD, CANTERBURY, KENT, CT2 8LU, UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 31/05/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ANTHONY JAMES BUCKLEY - THORP / 31/05/2012 |
| 2012-01-26 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 8500 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 5 HARCOURT DRIVE, CANTERBURY, KENT, CT2 8DP, UNITED KINGDOM |
| 2011-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |