| Date | Description |
|---|
| 2023-09-07 |
delete address 1 SHERBOURNE CORNER VICARAGE LANE SHERBOURNE WARWICKSHIRE CV35 8AB |
| 2023-09-07 |
insert address 20 BROAD STREET MANAGEMENT LTD 20 BROAD STREET LYME REGIS ENGLAND DT7 3QE |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
1 SHERBOURNE CORNER
VICARAGE LANE
SHERBOURNE
WARWICKSHIRE
CV35 8AB |
| 2023-08-14 |
update statutory_documents CESSATION OF RACHEL MARGARET PRINCE AS A PSC |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL PRINCE |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-07 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2016-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARGARET PRINCE / 01/05/2016 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 1 SHERBOURNE CORNER VICARAGE LANE SHERBOURNE WARWICKSHIRE UNITED KINGDOM CV35 8AB |
| 2015-05-07 |
insert address 1 SHERBOURNE CORNER VICARAGE LANE SHERBOURNE WARWICKSHIRE CV35 8AB |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MAUVE LAMAISON |
| 2015-04-07 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 20 BROAD STREET LYME REGIS DORSET DT7 3QE |
| 2014-06-07 |
insert address 1 SHERBOURNE CORNER VICARAGE LANE SHERBOURNE WARWICKSHIRE UNITED KINGDOM CV35 8AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
20 BROAD STREET
LYME REGIS
DORSET
DT7 3QE |
| 2014-05-07 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-09 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKS UNITED KINGDOM HP15 7TZ |
| 2013-06-26 |
insert address 20 BROAD STREET LYME REGIS DORSET DT7 3QE |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-23 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
35 JACKSON COURT
ROSE AVENUE
HAZLEMERE
BUCKS
HP15 7TZ
UNITED KINGDOM |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED JANET SUZANNE BREEZE |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED RACHEL MARGARET PRINCE |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE HORNE |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRECKENRIDGE |
| 2013-04-04 |
update statutory_documents 26/03/13 |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |