| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2023-05-02 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-01 |
delete address Great House Farm
Earlswood
Chepstow
Monmouthshire
NP16 6AT |
| 2019-02-01 |
delete address Great House Farm
Earlswood
Chepstow
NP16 6AT |
| 2019-02-01 |
insert address Great House Farm
Earlswood
Chepstow
Monmouthshire
NP16 6FE |
| 2019-02-01 |
insert address Great House Farm
Earlswood
Chepstow
NP16 6FE |
| 2019-02-01 |
update primary_contact Great House Farm
Earlswood
Chepstow
NP16 6AT => Great House Farm
Earlswood
Chepstow
NP16 6FE |
| 2019-01-07 |
delete address QUARRY COTTAGE GREAT HOUSE FARM EARLSWOOD CHEPSTOW MONMOUTHSHIRE NP16 6AT |
| 2019-01-07 |
insert address QUARRY COTTAGE GREAT HOUSE FARM EARLSWOOD CHEPSTOW MONMOUTHSHIRE WALES NP16 6FE |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
QUARRY COTTAGE GREAT HOUSE FARM
EARLSWOOD
CHEPSTOW
MONMOUTHSHIRE
NP16 6AT |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFFORD JENNER / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CLIFFORD JENNER / 20/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-04 |
insert index_pages_linkeddomain bbc.co.uk |
| 2018-08-19 |
delete index_pages_linkeddomain bbc.co.uk |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-16 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-18 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-06-25 |
update website_status FlippedRobots => OK |
| 2014-06-25 |
delete index_pages_linkeddomain feeds.reuters.com |
| 2014-06-25 |
delete index_pages_linkeddomain ft.com |
| 2014-06-25 |
delete source_ip 109.104.86.138 |
| 2014-06-25 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-06-25 |
insert registration_number 606610 |
| 2014-06-25 |
insert source_ip 82.71.182.57 |
| 2014-06-12 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address QUARRY COTTAGE GREAT HOUSE FARM EARLSWOOD CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6AT |
| 2014-01-07 |
insert address QUARRY COTTAGE GREAT HOUSE FARM EARLSWOOD CHEPSTOW MONMOUTHSHIRE NP16 6AT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-02 |
delete address Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND |
| 2013-12-24 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-15 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 10001 |
| 2013-10-25 |
delete associated_investor Aberdeen Asset Management |
| 2013-09-03 |
insert associated_investor Aberdeen Asset Management |
| 2013-08-05 |
insert address Great House Farm
Earlswood
Chepstow
NP16 6AT |
| 2013-08-05 |
insert address Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND |
| 2013-08-05 |
insert registration_number 7466981 |
| 2013-08-05 |
update primary_contact null => Great House Farm
Earlswood
Chepstow
NP16 6AT |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-03 |
delete address Great House Farm
Earlswood
Chepstow
NP16 6AT |
| 2013-06-03 |
delete address Paradigm House, Brooke Court, Wilmslow, Cheshire SK9 3ND |
| 2013-06-03 |
delete registration_number 7466981 |
| 2013-06-03 |
update primary_contact Great House Farm
Earlswood
Chepstow
NP16 6AT => null |
| 2013-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-22 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-20 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |