| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOCKS / 01/04/2022 |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN STOCKS / 01/04/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRIAN GILLIATT / 27/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRIAN GILLIATT / 31/05/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 05/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 05/10/2022 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
delete address 20 NEWTOWN HULLAVINGTON CHIPPENHAM ENGLAND SN14 6EP |
| 2022-08-08 |
insert address 20 NEWTOWN HULLAVINGTON CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 6EP |
| 2022-08-08 |
update registered_address |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
20 NEWTOWN
HULLAVINGTON
CHIPPENHAM
SN14 6EP
ENGLAND |
| 2022-05-07 |
delete address 30 NEWTOWN HULLAVINGTON CHIPPENHAM WILTSHIRE SN14 6EN |
| 2022-05-07 |
insert address 20 NEWTOWN HULLAVINGTON CHIPPENHAM ENGLAND SN14 6EP |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
30 NEWTOWN
HULLAVINGTON
CHIPPENHAM
WILTSHIRE
SN14 6EN |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 20/12/2021 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 20/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP COLE / 05/02/2020 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 05/02/2020 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN STOCKS / 05/02/2020 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
update account_ref_month 1 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2019-08-08 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GLEN AINSWORTH |
| 2019-08-02 |
update statutory_documents CESSATION OF CLAIRE PETTIFER-STOCKS AS A PSC |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BRIAN GILLIATT |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP COLE |
| 2019-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BRIAN GILLIATT |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILIP COLE |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GLEN AINSWORTH |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-04 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 30 NEWTOWN HULLAVINGTON CHIPPENHAM WILTSHIRE ENGLAND SN14 6EN |
| 2014-03-08 |
insert address 30 NEWTOWN HULLAVINGTON CHIPPENHAM WILTSHIRE SN14 6EN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-02 |
| 2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-19 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-02 |
update returns_last_madeup_date 2013-02-02 => 2013-02-03 |
| 2013-06-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-02 => 2013-10-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
delete address 6 ALDERTON ROAD GRITTLETON CHIPPENHAM WILTSHIRE ENGLAND SN14 6AN |
| 2013-06-25 |
insert address 30 NEWTOWN HULLAVINGTON CHIPPENHAM WILTSHIRE ENGLAND SN14 6EN |
| 2013-06-25 |
update registered_address |
| 2013-06-20 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
6 ALDERTON ROAD
GRITTLETON
CHIPPENHAM
WILTSHIRE
SN14 6AN
ENGLAND |
| 2013-02-11 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
38 OVERBROOK
SWINDON
SN3 6AP
UNITED KINGDOM |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE PETTIFER-STOCKS |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |