| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address THE MEWS 18-19 KING STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9BX |
| 2021-08-07 |
insert address EASTERS COURT LEOMINSTER HEREFORDSHIRE ENGLAND HR6 0DE |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
THE MEWS 18-19 KING STREET
HEREFORD
HEREFORDSHIRE
HR4 9BX
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address EASTERS COURT LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0DE |
| 2020-10-30 |
insert address THE MEWS 18-19 KING STREET HEREFORD HEREFORDSHIRE ENGLAND HR4 9BX |
| 2020-10-30 |
update registered_address |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART BIRKS / 08/10/2020 |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STUART BIRKS / 08/10/2020 |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
EASTERS COURT LEOMINSTER
HEREFORDSHIRE
HR6 0DE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-10-07 |
delete address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE ENGLAND WR15 8AA |
| 2018-10-07 |
insert address EASTERS COURT LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0DE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
38 TEME STREET
TENBURY WELLS
WORCESTERSHIRE
WR15 8AA
ENGLAND |
| 2018-05-07 |
delete address THE MAIN OFFICE WHARTON COURT LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0NX |
| 2018-05-07 |
insert address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE ENGLAND WR15 8AA |
| 2018-05-07 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
THE MAIN OFFICE WHARTON COURT
LEOMINSTER
HEREFORDSHIRE
HR6 0NX
UNITED KINGDOM |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AA |
| 2017-05-07 |
insert address THE MAIN OFFICE WHARTON COURT LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0NX |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
38 TEME STREET
TENBURY WELLS
WORCESTERSHIRE
WR15 8AA |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL BAKER / 23/03/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-23 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 4 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2014-12-31 |
| 2014-09-08 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE ENGLAND WR15 8AA |
| 2014-05-07 |
insert address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE WR15 8AA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-16 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 40 TEME STREET TENBURY WELLS WORCESTERSHIRE UNITED KINGDOM WR15 8AS |
| 2013-11-07 |
insert address 38 TEME STREET TENBURY WELLS WORCESTERSHIRE ENGLAND WR15 8AA |
| 2013-11-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
40 TEME STREET
TENBURY WELLS
WORCESTERSHIRE
WR15 8AS
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-04-16 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |