| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE WATKINS |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-26 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-23 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-31 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 7 STAUNTON LANE BROCKWORTH GLOUCESTER GLOS UNITED KINGDOM GL3 4TQ |
| 2015-03-07 |
insert address 7 STAUNTON LANE BROCKWORTH GLOUCESTER GLOS GL3 4TQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-09 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 15 PINEHOLT GATE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3SQ |
| 2014-07-07 |
insert address 7 STAUNTON LANE BROCKWORTH GLOUCESTER GLOS UNITED KINGDOM GL3 4TQ |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
15 PINEHOLT GATE
HUCCLECOTE
GLOUCESTER
GLOUCESTERSHIRE
GL3 3SQ |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NEVILLE / 22/06/2014 |
| 2014-03-08 |
delete address 15 PINEHOLT GATE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL3 3SQ |
| 2014-03-08 |
insert address 15 PINEHOLT GATE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3SQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-09 => 2015-01-05 |
| 2013-10-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-02-11 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NEVILLE / 24/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE NEVILLE / 24/02/2012 |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
16 PINEHOLT COURT
HUCCLECOTE
GLOUCESTER
GL3 3SQ
UNITED KINGDOM |
| 2012-02-28 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-14 |
update statutory_documents CURREXT FROM 28/02/2013 TO 05/04/2013 |
| 2012-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |