| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-01 |
update statutory_documents CURREXT FROM 31/05/2022 TO 30/06/2022 |
| 2021-10-29 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/05/2022 |
| 2021-10-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DAVIES |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENDALL DAVIES / 13/07/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RENDALL DAVIES / 13/07/2021 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address MORTIMER HOUSE HOLMER ROAD HEREFORD UNITED KINGDOM HR4 9TA |
| 2019-08-07 |
insert address SUITE A4 SKYLON COURT ROTHERWAS HEREFORD ENGLAND HR2 6JS |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
MORTIMER HOUSE HOLMER ROAD
HEREFORD
HR4 9TA
UNITED KINGDOM |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENDALL DAVIES / 24/05/2018 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address 1 BLACKFRIARS STREET HEREFORD HR4 9HS |
| 2016-09-08 |
insert address MORTIMER HOUSE HOLMER ROAD HEREFORD UNITED KINGDOM HR4 9TA |
| 2016-09-08 |
update registered_address |
| 2016-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENDALL DAVIES / 08/08/2016 |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
1 BLACKFRIARS STREET
HEREFORD
HR4 9HS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-24 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-10 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-04 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 BLACKFRIARS STREET HEREFORD UNITED KINGDOM HR4 9HS |
| 2014-07-07 |
insert address 1 BLACKFRIARS STREET HEREFORD HR4 9HS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-25 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-18 => 2015-03-31 |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
delete address SULLIVAN HOUSE WIDEMARSH STREET HEREFORD UNITED KINGDOM HR4 9HG |
| 2013-06-25 |
insert address 1 BLACKFRIARS STREET HEREFORD UNITED KINGDOM HR4 9HS |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 9HS |
| 2013-06-21 |
insert address SULLIVAN HOUSE WIDEMARSH STREET HEREFORD UNITED KINGDOM HR4 9HG |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 6 |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
SULLIVAN HOUSE WIDEMARSH STREET
HEREFORD
HR4 9HG
UNITED KINGDOM |
| 2013-03-14 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-11 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
MARKET CHAMBERS 1 BLACKFRIARS STREET
HEREFORD
HEREFORDSHIRE
HR4 9HS
UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |