| Date | Description |
|---|
| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, 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 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, 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 |
| 2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category MEDIUM => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2017-09-21 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-05-07 |
insert company_previous_name ST FRANCIS GROUP (TEWKESBURY) LIMITED |
| 2017-05-07 |
update name ST FRANCIS GROUP (TEWKESBURY) LIMITED => CORBALLY GROUP (TEWKESBURY) LIMITED |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAID |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BAKER |
| 2017-04-03 |
update statutory_documents COMPANY NAME CHANGED ST FRANCIS GROUP (TEWKESBURY) LIMITED
CERTIFICATE ISSUED ON 03/04/17 |
| 2016-10-07 |
update account_category SMALL => MEDIUM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-09 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-01-08 |
delete address APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY |
| 2016-01-08 |
insert address THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE ENGLAND B95 5AA |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
APRIL BARNS REDDITCH ROAD
ULLENHALL
HENLEY-IN-ARDEN
B95 5NY |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-30 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN UNITED KINGDOM B95 5NY |
| 2014-05-07 |
insert address APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-11-06 |
update statutory_documents ENTER INTO A FORM OF GUARANTEE AND SUBORDINATION DEED 12/08/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 |
| 2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BRAID |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL |
| 2012-04-27 |
update statutory_documents SECRETARY APPOINTED MR BRIAN EDWARD BAKER |
| 2012-04-26 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND NOEL KELLY |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |